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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
Sanctioning proceedings Art. 7 Law 7/2012
Penalty procedure art. 7 Act 7/2012 conducted by the Audit Department
Sanctioning procedure art. 7 Law 7/2012 in the area of Tax Management powers.
Sanctioning procedure art. 7 Law 7/2012 managed by Customs and Excise.