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Financial Crimes › Value-Added Tax (VAT)

DLA Piper

El Servicio de Impuestos Internos Publica su Catálogo de Esquemas Tributarios 2025

DLA Piper on

Cada año, el Servicio de Impuestos Internos (SII) actualiza la guía denominada Catálogo de Esquemas Tributarios, que contiene un listado de operaciones que pueden ser declaradas elusivas por aplicación de la Norma General...more

A&O Shearman

EPPO - Right out of the starting blocks

A&O Shearman on

On 1 June 2021, the European Public Prosecutor's Office (the EPPO), the new prosecution office at European Union level, officially started its operations. Since then, it already opened more than 300 investigations. ...more

Jones Day

European Public Prosecutor's Office Begins its Work Defending EU Financial Interests

Jones Day on

On June 1st, 2o21,the European public prosecuters office, the European Union's new arm to combat fraud, became operational. The key elements of the new Public Prosecutor's Office are as follows...more

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