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All procedures
Tax audits and sanctioning proceedings

Audit proceedings
Customs postclearance review procedure
Excise intervention proceedings
Verification of values
Other tax checks
Sanctioning proceedings
Sanctioning proceedings Art. 7 Law 7/2012
Recovery of State aid

Other tax checks

Limited verification procedure by excise duties' management offices
Limited verification procedure, customs and excise inspection actions
Data verification procedure by excise duties’ management offices
Procedure for formal verifications ROI/REDEME/REDEF
Provision of documentation requested during the inspection visit
Checking tax obligations

Updated webpage: 22/April/2024