by Esther | Feb 14, 2024 | NEWS
Form 347 is an informative declaration that must be filed with the Tax Agency by individuals and legal entities that carry out an activity and carry out transactions with third parties that exceed certain economic limits (€3,005) during the tax year. This form is...
by Esther | Dec 4, 2023 | NEWS
Related operations are a type of operations that have been placed under the watchful eye of the Tax Authorities as they are considered possible subterfuges for tax fraud. Linked operations are those commercial relations that are developed by individuals or legal...