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2021

The Tax Agency intervenes a mother ship 'narco-boat' with 4,700 kilos of hashish in waters east of the Strait

The fight against drug trafficking

An organization dedicated to smuggling tobacco to other European countries has been dismantled

Operation 'Peirun'

New statistics from sales of SII members

The Tax Agency begins to publish an advance thermometer of economic activity in Spain

An international criminal group that smuggled large quantities of drugs hidden in concrete blocks has been dismantled

Joint operation of the Tax Agency, National Police, Civil Guard and Europol

Sailboat with 4,700 kilos of hashish intercepted in waters near Cartagena

Joint operation of the Tax Agency and the National Police

The Tax Agency incorporates virtual assistance to the control of IRPF with the launch of the ADI of Vigo

Expansion of taxpayer services

3,600 kilos of hashish hidden in a garage in Ayamonte (Huelva) seized

Joint operation between the Tax Agency and the Civil Guard

A family-based criminal group with international connections that laundered more than €45 million in Spain has been dismantled

Joint operation between the Tax Agency, the National Police and Europol

Aailing boat carrying 2,500 kilos of cocaine bound for Spain intercepted north of the Azores.

Joint operation between the Tax Agency and the National Police

The Tax Agency intercepts an attempted drug stash in Murcia and seizes more than 4,000 kilos of hashish.

Operation 'Racel’

At a global level, 16% of Spanish multinationals pay an average of 1.9% of their profits as Corporation Tax

Statistical exploitation of the 2018 'CBC Report'

The Tax Agency is to expand its information on beneficial ownership of companies with access to data from the commercial registers.

Agreement between the Tax Agency and the College of Registrars

A total of 1.2 tonnes of cocaine seized from a sailing boat off the coast of the Canary Islands

Operation of the Tax Agency, National Police and Civil Guard

An international criminal group dedicated to tobacco smuggling with two clandestine factories in Seville broken up

Joint operation by the Tax Agency, National Police and the Portuguese Police supported by Europol

Forty-two people arrested and more than 30,000 counterfeit items seized in an operation against industrial property

Joint operation by the Tax Agency and the National Police

Ship carrying 20 tonnes of hashish intercepted off the coast of the Canaries

Joint operation by the Tax Agency and the National Police

The Tax Agency launches its new website to offer taxpayers more agility and convenience in their online transactions

New unified structure of the portal and the e-Office

The most active organisation in the illegal import and processing of fluorinated gases has been broken up

Joint operation by the Tax Agency and the National Police, in collaboration with the European Anti-Fraud Office.

One of the most active criminal organisations in smuggling hashish through the Bay of Cadiz broken up

Joint operation of the Tax Agency and the National Police

The Tax Agency has regularised taxable bases at the amount of 3 billion euros for multinationals due to their international taxation, up 67%

2020 balance sheet of tax control results

The Tax Agency has returned over 7.4 billion euros to 11.3 million taxpayers since the end of the campaign

2020 Income Tax Campaign

An international network transporting drugs by pleasure boats is dismantled

Joint operation by the Tax Agency and the National Police

Around 1.4 tonnes of cocaine concealed in containers seized in the port of Bilbao

A joint operation by the Tax Agency and the Guardia Civil

A hydrocarbon tax fraud network that distributed modified diesel fuel throughout Spain has been dismantled

A joint operation by the Tax Agency and the Guardia Civil

Spain seized more than 69 tons of drugs in attacks on vessels in international waters during 2020

The Tax Agency has already returned more than 4.9 billion euros to 7.4 million taxpayers in the first two months of the campaign

2020 Income Tax Campaign

Fishing boat seized on the high seas east of the Canary Islands with 15 tons of hashish on board

Operation of the Tax Agency, Civil Guard and National Police

Tax returns are now being filed by telephone using a 'We Call You' plan with enhanced capacity

2020 Income Tax Campaign

A criminal organization that defrauded seven million euros of VAT in the used vehicle sales sector has been dismantled

A joint operation by the Tax Agency and the Guardia Civil

More than seven tons of hashish seized in a new blow to international drug trafficking in Campo de Gibraltar

Joint operation with the Tax Agency, National Police and the Guardia Civil

The first illegal 3D weapons printing workshop in Spain has been dismantled

Joint operation between the Tax Agency and the National Police

The Tax Agency incorporates the 'Cóndor' offshore patrol vessel into the Customs Surveillance fleet

New ship for the fight against drug trafficking

The Income Tax Campaign begins with increased assistance for those affected by ERTE and IMV recipients, and with more facilities for self-employed workers, landlords and investors

2020 Income Tax Campaign

The Tax Agency receives the Territorial Policy and Public Function award for innovation for the 'DIVA' service for VAT refunds to travelers

Award for innovation in public management

The Tax Agency intercepts a fishing boat south of the Canary Islands with 18,000 kilos of hashish

Operation 'Avio'

An IMF report assesses the promotion of voluntary compliance and the management of tax and census risks in the Tax Agency

'TADAT' evaluation

Nine arrested and two illegal cigarette factory dismantled in Valladolid

Joint operation of the Tax Agency and the National Police

Spanish multinationals pay 17% of their profits in corporate tax worldwide

Statistical use of the 2017 'CbC Report'.

Three tons of cocaine seized on a ship in the high seas off the coast of Ribadeo

In an operation by the Tax Agency, the National Police and the Civil Guard with the collaboration of the Spanish Navy

The second phase of the VAT draft begins with more facilities that reach all taxpayers

Assistance in tax compliance

The Tax Agency launches the 'ADI', a 'virtual counter' to expand and improve taxpayer assistance

Promoting voluntary compliance

Chinese mafia dedicated to international drug trafficking and money laundering through parcel companies dismantled

Joint operation between the Tax Agency, Civil Guard and National Police

The Tax Agency will use 'big data' to reinforce the control of Spaniards who pretend to reside abroad

Directives of the Annual Tax Control Plan

A criminal organization dedicated to large-scale international cocaine trafficking has been dismantled

Joint operation between the Tax Agency, the National Police and the Civil Guard

The Tax Agency has returned more than 10.4 billion euros to 14 million taxpayers at the end of the year

2019 Income Tax Campaign

Tobacco factory in Andalusia with capacity to produce one million cigarettes a day dismantled

Rough blow for tobacco smuggling