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The Constitutional endorses fines of 600,000 euros to businessmen who deny data to the Treasury

The Constitutional Court dismisses a Supreme Court issue and authorizes the application of sanctions of 20,000 to 600,000 euros to businessmen who obstruct investigations by the Tax Agency.

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The Constitutional endorses fines of 600,000 euros to businessmen who deny data to the Treasury

The Constitutional Court dismisses a Supreme Court issue and authorizes the application of sanctions of 20,000 to 600,000 euros to businessmen who obstruct investigations by the Tax Agency. The court bases its opinion on the ruling of the CJEU that knocked down the model 720 of foreign assets. The Treasury Inspectors celebrate that the ruling provides "legal certainty" to their fines.

Entrepreneurs who obstruct Treasury investigations, or hide data on their activity during an inspection, may be fined 600,000 euros. This has been endorsed by the Constitutional Court in a ruling that dismisses the question of in

Keywords:
EconomíaTribunal ConstitucionalAgencia TributariaTribunal Supremo
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