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.