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Claims

You can notify the Tax Agency of facts or situations that may constitute tax infringements or smuggling, or that may be relevant to the application of taxes

Information

  • Tax complaint

    You can inform us of events or situations that may constitute tax offences or be relevant to tax application.

  • Reporting cash payments

    You can notify the Tax Agency of non-compliance with the limitation on cash payments of 1,000 euros or more (10,000 if the person making the payment is a natural person not acting as the owner of the professional company with no tax domicile in Spain).

  • Customs Surveillance Complaints

    You can inform us of any event or circumstance relating to a smuggling offence or infringement or which falls within the remit of the Customs Surveillance Service.