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2014

Taxpayers eligible for the new negative Income Taxes may request advance payment from the Tax Agency starting in January

New deductions for families

Between 10 and 15 tonnes of hashish carried on a fishing vessel with a Portuguese flag seized in waters off the south of Almería

Combined operation by the Tax Agency, Civil Guard, National Police and Portuguese Judicial Police

The Tax Agency dismantles a plot to defraud more than 100 million euros in tax on imports from China

"Operation Toys"

The Tax Agency launches a new VAT management system based on real-time information from business transactions

`SII´ System

The Tax Agency investigates the existence of hidden incomes related to filing the Special Tax Return

Fight against fraud

The illegal factory dismantled in Basque Country was capable of producing 1.5 million packets of cigarettes a week

Fresh blow to tobacco smugglers

The Tax Agency has carried out over 84% of the IRPF refunds requested by taxpayers

The 2013 Income Campaign has concluded

The Tax Agency creates a fast online system to speed up tax rebates subject to verification

‘Verify’ Procedure

The Tax Agency has agreed to refund 6.6 billion euros to 10.5 million taxpayers

The 2013 Income Campaign has concluded

The Tax Agency searches thirty establishments that use programs to conceal sales

Operation ‘Scarpe’

Tax returns filed online grow by 10% in the two first months of the campaign and already exceed 7.1 million

2013 Income Tax campaign

Over 20% of taxpayers have already submitted their income tax return before the beginning of the assistance service at campaign offices

2013 Income Tax campaign

The customs offices in Madrid push for the access of SMEs to the status of Authorised Economic Operator (AEO) after the WTO agreement in Bali

II Conference of the World Customs Organization on the AEO

The Tax Agency intercepts a merchant ship with 18 tons of hashish to the south of Almería

Operation “Mar de fondo”

The Tax Agency introduces a simplified PADRE program for 2013 Income

2013 Income Tax campaign

The Tax Agency begins exhaustive control over the digital economy and will promote early detection of hidden activities

2014 Tax Control Plan

Customs seized 10.3 million packets of tobacco in 2013, up 18%, and increased reported money laundering offences by 33%

Annual balance sheet of results

Tax Agency obtains 10,950 million in 2013 for the fight against fraud despite the fall in taxable bases

Annual balance of the results of tax inspections

The Tax Agency intercepts a merchant ship with 12 tons of hashish south of Málaga

Joint operation with the French Customs

The Tax Agency intercepts an Egyptian fishing boat with 13 tons of hashish south of Almería

Operation ‘Otero’

The Tax Agency and the Department of Economy, Inland Revenue and Security of the Canary Islands simplify the formalities of e-commerce and exchanges with the Peninsula

Administrative streamlining

The Tax Agency intercepted a Turkish fishing boat with 12 tons of hashish south from Almería

Operation ‘Bósforo’

The Tax Agency apprehended over two million counterfeited products in 2013

Fight against piracy

The Tax Agency has returned more than €10,110 million to 14.2 million taxpayers

Income Tax Campaign 2012

The Tax Agency discovers an international network dedicated to tobacco smuggling on a large scale

Operation ‘Kaveas’