Tax complaint
You can inform us of events or situations that may constitute tax offences or be relevant to tax application.
Complaint procedure
Once the complaint is received, it is forwarded to the competent body to carry out the appropriate actions. The competent body will be the Tax Inspection Authority, which will attend the tax residence of the denounced person or persons.
This body will carry out the analysis and, where applicable, research of the details and facts of the complaint, and it will make a record of it if considered groundless. Alternatively, it is possible to agree to the beginning of tax inspection proceedings.