Business ❯ Finance ❯ Taxation

Tax Compliance

Monotributo Tax Evasion Annual Tax Declaration Legal Obligations Fraudulent Activities Penalties Fraud Prevention Taxpayer Obligations Taxpayer Guidance Filing Requirements

San Antonio Contractor Gets 37 Months for Tax Evasion on Tax Day

Prosecutors cast the repeat offense as a warning to those who try to dodge federal taxes.

Brazil’s Tax Agency Seeks R$10 Billion Over PIS/Cofins Credits From Nearly 3,000 Supermarkets

ARCA Activates April Thresholds That Trigger Bank Reports on High‑Value Transfers

Prosecutors Seek Tougher Sanctions in Isabelle Adjani’s Tax-Fraud Appeal

HMRC Names 15 Birmingham Tax Defaulters, Including Firm Owing £87.4 Million

Tax Agencies Set 2025 Return Calendars in Spain, Mexico, Peru and Argentina

HMRC Names About 140 Deliberate Tax Defaulters in UK-Wide Update

Mexico Proposes Overhaul of Article 141 to Restore Choice in Tax Debt Guarantees

March 31 Deadline Nears for Corporate 2025 Annual Tax Filings in Mexico

Punjab Attaches 136 Properties Worth ₹91 Crore in Pre-GST Arrears Drive

ARCA Sets Automatic Fines, Waiting Periods Under Inocencia Fiscal

Argentine Courts Keep AFA Tax Probe Alive, Send Separate Fraud Case to Ordinary Jurisdiction

Italian Tax Agency Identifies 200,000 Total Evaders as 2.4 Million Compliance Letters Set for 2026

ARCA Puts New Monotributo Scales Into Effect as Feb. 5 Recategorization Deadline Nears

Italy Reaffirms Strict Rules for Business Travel Reimbursements, Requiring Electronic Traceability

ARCA Opens Monotributo Recategorization Window Through Feb. 5 as New 2026 Scales Take Effect

Argentine SMEs Face 37 Taxes and 30 Compliance Regimes in 2025, IARAF Finds

Argentina Updates Monotributo: ARCA Sets New 2026 Caps and Fees, Opens Recategorization Window

ITR Refund Backlog Persists With 53 Lakh AY 2025–26 Returns Still Unprocessed

ARCA Moves Domicile Changes Fully Online From March 2, Adds 30% FX Perception Refund Channel