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.
Related content
- 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 inform the Tax Agency when a payment is made in cash for an amount equal to or above the set limit of €1,000 (€10,000 if the payer is an individual who is not acting as a professional businessperson with a foreign tax address).
- 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.