VAT tax procedures where technical analysis is decisive.
VAT inspection in Spain demands more than just technical knowledge. Representation in VAT inspections and tax procedures, addressing each phase – requirements, minutes and appeals – with specialised technical criteria.
Specialization
In VAT procedures, the result does not depend only on the regulations, but also on the level of specialisation with which it is addressed. A highly technical matter where the difference is in integrating the administrative doctrine, the decisions of the CJEU and the jurisprudence of the Supreme Court applicable to each case.
How We Assist
Prior analysis and quantification of risks
Initial review of the case to understand the operation, identify risks and define the technical position to be sustained.
Requirements Management
Technical intervention in requirements and checks, structuring the writings and documentation according to the defined position.
Inspection actions
Accompaniment throughout the inspection procedure, with participation in minutes and continuous assessment of the impact of each phase.
Resources and complaints
Filing of appeals in administrative and contentious proceedings, evaluating feasibility, risks and probabilities. It is not appealed by inertia, it is appealed with technical criteria.
Risk prevention
Review of the VAT position to identify contingencies, quantify exposure and assess alternatives, including voluntary regularisation.
