EYSpain’s Tax Audit Plan for 2022 reveals intensified focus on conduit entities and beneficial ownership along with an increased use of technology
|Tax Alerts, Information Reporting, Legis ...|Spain
Executive summary
The Tax Audit Plan (the Audit Plan) is a document prepared annually by the Spanish Tax Authorities (STA) which sets forth the most relevant courses of action for the prevention and control of tax fraud.
On 31 January 2022, the STA published the general guidelines for the 2022 Audit Plan. These guidelines are publicly disclosed each year and may be of interest for international grou…
Continue Reading
