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New criminal legislation on tax fraud entered into force

|Approved Changes|Spain
Spain

On 17 January 2013, entered into force the amendments to the Criminal Code introduced by Organic Law 7/2012, of 27 December 2012 (published in the Official Gazette on 28 December 2012), with respect to transparency and fighting criminal tax and social security fraud. The amendments aim at responding to new types of crimes and hardening penalties of the gravest offences and recidivism. Regardi…

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