The Hacienda has a habit of imposing penalties automatically, only because a taxpayer has not correctly declared the taxes to which he was bound. Did you know that the Treasury is obliged to prove the guilt of the taxpayer? That the fact of having economic means and expert advice does not make you guilty. The majority of tax penalties are annulled for these reasons.
This means that no one can be penalized for the mere fact of having committed a tax offense. Treasury always, to sanction, must prove the guilt of the taxpayer. That is, he has acted at least negligently. Recently, the Central Economic-Administrative Court (TEAC) has annulled a tax penalty imposed on a taxpayer, which justified the imposition of the penalty for being a large company. Continue reading “Being a company and having financial resources”