Law ❯ Tax Law ❯ Regulatory Compliance

Enforcement Actions

Legal Reforms Legal Rights of Taxpayers Legal Consequences Taxpayer Rights Corporate Audits Legal Investigations Legal Proceedings Public Disclosure Taxpayer Audits

SAT Publishes 903 Phantom Firms and Suspends 7,300 Digital Seals

New 2026 powers let the tax authority run rapid on-site checks, pause companies' invoicing certificates and refer cases for criminal prosecution.

ARCA Overhauls Agricultural SISA Scoring Ahead of Nov. 1 Start

HMRC Releases Quarterly List of Tax Defaulters Including BKE N.E. Ltd