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Tax Authorities

ARCA Enforcement Actions Agencia de Recaudación y Control Aduanero Investigations Receita Federal Enforcement Labor Regulations Financial Regulations Financial Regulation Sunat

Spain’s Tax Agency Recovered €22.7 Billion in 2025 Through Intensified Fraud Controls

The results reflect a shift to data-driven checks and new detection tools that boosted revenue and prompted more late voluntary declarations.

ARCA Expands Health-Sector Payment Plan and Sets New Regime for Insolvent Companies

Sunat Releases Version 4.0 of High‑Risk Tax Schemes Catalog

Court Confirms Procesamientos of Tapia, Toviggino and the AFA

Receita Federal Publishes First List of Repeat Tax Defaulters

ARCA Widens E‑Invoicing and Raises Monotributo Scales, Pressuring Small Taxpayers

Federal Judge Orders Malte SRL Removed From ARCA’s List of Untrustworthy Taxpayers

ARCA Sends Thousands of Electronic Notices After Cross‑Checks Find Overstated Clothing Deductions

SUNAT Extends Deadline for 2025 Local Transfer‑Pricing Report to October 2026

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

ARCA Declares Winter Fiscal Recess and Suspends Administrative Deadlines

Rio Blocks Refit Companies From Issuing Sales Invoices

Business Chambers Urge Tax Agency ARCA to Halt Seizures Hitting Small Firms

ARCA’s Simplified Tax Regime Passes 80,000 Sign-Ups as May Oversight Rules Take Effect

ARCA Expands AFA Case, Alleges Fake Invoices and $289 Million Tax Evasion

Sunat Speeds Up 2025 Income Tax Refunds, Pays S/173 Million to Individuals

Raids Target Suspected Mailbox-Company Service Across NRW and Bavaria

Italy Opens Tax Audits Targeting F1 Drivers, Teams

ARCA Puts Simplified Income Tax Return Into Effect, Mandates Online Filing

Neu‑Ulm Restaurateur Held in Pre‑Trial Detention in Suspected €1 Million Social‑Insurance Fraud