Autonomous eye/ace! This year Property toughens the surveillance inspector
Property has published his new Plan of Control Tributario 2024 in which it announces the sectors of autonomous in which it will increase the surveillance inspector and the guidelines that will follow the Agency Tributaria to pursue the fiscal irregularities and improve the fulfillment of the obligations tributarias during this year.
In the first place it augments the surveillance on the new models of business and the digital economy, putting the focus in the new statements of criptomonedas that will present for the first time this year with the data of 2023.
Although the measures proposed in this plan affect mostly to big companies and heritages, the Agency Tributaria has reserved like each exercise all a special section for the autonomous and small businesses. The main novelty for this exercise is the creation of a campaign of specific notices to alert of irregularities detected in the statements of income tax in addition to loaning special attention to some sectors regentados by autonomous and small companies that work with the final consumer, as they can be businesses of the trade or hospitality industry and to the small societies that declare during several exercises base imponibles negative or those that present little activity and create in some occasions simply to simulate costs and take advantage of deductions.
The technicians and inspectors of Property will maintain along 2024 presence in those sectors and models of business in which it appreciate tall risk of existence of economy submerged, with special attention to the use of electronic methods of payment rooted abroad that they avert the obligations of supply of information and to the intensive use of effective above the maxima admitted by the norm, that from 2021 are 1.000 euros in operations among professionals.
It will do special upsetting in those autonomous and businesses that: they do not admit payments by banking means; with incomes that obtain of deliveries of sakes or provision of services directly made to the final consumer, since they increase the risks and the fault of control regarding the forms of payment and finally, with signs of heritage, profitability of financial information are incoherent or inconsistentes regarding the incomes declared.
The most susceptible communities will be the sectors with main use of effective like the trade, the restoration, the real-estate activities, reforms and arrangements, construction or the tertiary sector as well as the businesses that declare several exercises in negative. On the other hand, in the frame of the economy submerged and the concealment of activity also will maintain the entrances in social domiciles of businesses with the corresponding administrative permission or judicial and incidirá on the artificially created entities to generate dud bills and on the unseen sakes behind the own activity of foundations.
Better safe than sorry. So if you need advice to avert possible hang-ups, do not doubt in contacting with our skilled squad.
Although the measures proposed in this plan affect mostly to big companies and heritages, the Agency Tributaria has reserved like each exercise all a special section for the autonomous and small businesses. The main novelty for this exercise is the creation of a campaign of specific notices to alert of irregularities detected in the statements of income tax in addition to loaning special attention to some sectors regentados by autonomous and small companies that work with the final consumer, as they can be businesses of the trade or hospitality industry and to the small societies that declare during several exercises base imponibles negative or those that present little activity and create in some occasions simply to simulate costs and take advantage of deductions.
The technicians and inspectors of Property will maintain along 2024 presence in those sectors and models of business in which it appreciate tall risk of existence of economy submerged, with special attention to the use of electronic methods of payment rooted abroad that they avert the obligations of supply of information and to the intensive use of effective above the maxima admitted by the norm, that from 2021 are 1.000 euros in operations among professionals.
It will do special upsetting in those autonomous and businesses that: they do not admit payments by banking means; with incomes that obtain of deliveries of sakes or provision of services directly made to the final consumer, since they increase the risks and the fault of control regarding the forms of payment and finally, with signs of heritage, profitability of financial information are incoherent or inconsistentes regarding the incomes declared.
The most susceptible communities will be the sectors with main use of effective like the trade, the restoration, the real-estate activities, reforms and arrangements, construction or the tertiary sector as well as the businesses that declare several exercises in negative. On the other hand, in the frame of the economy submerged and the concealment of activity also will maintain the entrances in social domiciles of businesses with the corresponding administrative permission or judicial and incidirá on the artificially created entities to generate dud bills and on the unseen sakes behind the own activity of foundations.
Better safe than sorry. So if you need advice to avert possible hang-ups, do not doubt in contacting with our skilled squad.
