Business ❯Finance ❯Taxation

Tax Compliance

Tax Evasion Fraudulent Activities Legal Obligations Monotributo Tax Fraud Legal Consequences Tax Enforcement Tax Investigations Monotributista Requirements Taxpayer Data Management Regularization Programs Electronic Transactions IRS Enforcement Actions Document Verification Fraud Prevention Fraudulent Practices Payment Plans Penalties Deadline Extensions Document Requirements Constancia de Situación Fiscal Taxpayer Responsibilities Legal Settlements Tax Evasion Cases Tax Overpayment Fiscal Regularization Euskara Language Tax Issues Tax Disputes Tax Classification

ARCA Restores Monotributo Portal and Extends Filing Deadlines

Following a system crash, the agency has kept its recategorization portal open through August 5 under a streamlined process.

SAT Expands Bank Surveillance as It Rolls Out 2025 Tax Relief and Verification Tools

Viral £12.54 Rebate Clip Fuels Debate Over HMRC’s P800 Notifications

SAT Upholds Traditional Fiscal Certificate and Unveils Streamlined Data Cédula

Elkann Siblings Complete €175 Million Tax Settlement Over Agnelli Inheritance

Carlo Ancelotti Given One-Year Sentence and Fine for 2014 Tax Fraud

Counterfeit Tax Notices Demand €350.11 from German Taxpayers

Italy Extends Tax Deadlines After Surge Overwhelms Online Filing Platform

Dominatrix Convicted of Tax Evasion Over €200,000 in Undeclared Payments

ARCA Finalizes Overhaul with New Tax Compliance Measures and Reporting Rules

Germany's CDU-SPD Coalition Confirms Mandatory Digital Payment Plan

Carlo Ancelotti Faces Trial for Alleged Tax Fraud in Madrid

Real Madrid Coach Carlo Ancelotti to Face Trial for Alleged Tax Fraud Next Week

Supreme Court Lawyer Tom Goldstein Rearrested Over Alleged Crypto Transfers and Evidence Tampering

Income Tax Raids Target Prominent Telugu Film Producers in Hyderabad

Rupert Grint Ordered to Pay $2.3 Million After Losing UK Tax Dispute

Wise CEO Fined £350,000 by UK Regulator for Tax Disclosure Failures

Authorities Warn of Fake Tax Notices Scamming Citizens