{"id":2829,"date":"2022-08-30T11:32:26","date_gmt":"2022-08-30T10:32:26","guid":{"rendered":"https:\/\/www.ideolegal.com\/?page_id=2829"},"modified":"2022-09-07T11:52:18","modified_gmt":"2022-09-07T10:52:18","slug":"tax-compliance","status":"publish","type":"page","link":"https:\/\/www.ideolegal.com\/en\/practice-area\/tax-compliance\/","title":{"rendered":"Tax Compliance"},"content":{"rendered":"<p><section id=\"bt_bb_section69f2d641e5521\" class=\"bt_bb_section bt_bb_color_scheme_1 bt_bb_layout_boxed_1200 bt_bb_vertical_align_top bt_bb_background_overlay_dark_solid bt_bb_top_spacing_extra_large bt_bb_bottom_spacing_large\" style=\"; --section-primary-color:#ffffff; --section-secondary-color:#191919;\" data-bt-override-class=\"null\"><div class=\"bt_bb_background_image_holder_wrapper\"><div class=\"bt_bb_background_image_holder bt_bb_parallax\"  data-parallax=\"0.8\" data-parallax-offset=\"0\" data-parallax-zoom-start=\"1\" data-parallax-zoom-end=\"1\" data-parallax-blur-start=\"0\" data-parallax-blur-end=\"0\" data-parallax-opacity-start=\"1\" data-parallax-opacity-end=\"1\" style=\" background-image:url(&#039;https:\/\/www.ideolegal.com\/wp-content\/uploads\/compliance-fiscal.jpg&#039;);\"><\/div><\/div><div class=\"bt_bb_port\"><div class=\"bt_bb_cell\"><div class=\"bt_bb_cell_inner\"><div class=\"bt_bb_row  bt_bb_column_gap_80\" style=\"; --column-gap:80px;\" data-bt-override-class=\"{}\"><div class=\"bt_bb_row_holder\" ><div  class=\"bt_bb_column col-xxl-8 col-xl-8 bt_bb_vertical_align_top bt_bb_align_left bt_bb_padding_normal\" style=\"; --column-width:8;\" data-width=\"8\" data-bt-override-class=\"{}\"><div class=\"bt_bb_column_content\"><div class=\"bt_bb_column_content_inner\"><header class=\"bt_bb_headline bt_bb_font_weight_normal bt_bb_dash_top bt_bb_superheadline bt_bb_size_extrasmall bt_bb_align_inherit\" data-bt-override-class=\"{&quot;bt_bb_size_&quot;:{&quot;current_class&quot;:&quot;bt_bb_size_extrasmall&quot;,&quot;def&quot;:&quot;extrasmall&quot;,&quot;xl&quot;:&quot;extrasmall&quot;},&quot;bt_bb_align_&quot;:{&quot;current_class&quot;:&quot;bt_bb_align_inherit&quot;,&quot;def&quot;:&quot;inherit&quot;,&quot;xl&quot;:&quot;inherit&quot;}}\"><h1 class=\"bt_bb_headline_tag\"><span class=\"bt_bb_headline_superheadline\">TAX COMPLIANCE <\/span><span class=\"bt_bb_headline_content\"><span>Implementation of good practice manuals and fiscal risk management.<\/span><\/span><\/h1><\/header><div class=\"bt_bb_separator bt_bb_border_style_none bt_bb_top_spacing_medium\" data-bt-override-class=\"null\"><\/div><\/div><\/div><\/div><div  class=\"bt_bb_column col-xxl-4 col-xl-4 bt_bb_vertical_align_top bt_bb_align_left bt_bb_padding_normal\" style=\"; --column-width:4;\" data-width=\"4\" data-bt-override-class=\"{}\"><div class=\"bt_bb_column_content\"><div class=\"bt_bb_column_content_inner\"><\/div><\/div><\/div><\/div><\/div><\/div><!-- cell_inner --><\/div><!-- cell --><\/div><!-- port --><\/section><section id=\"bt_bb_section69f2d641e5afe\" class=\"bt_bb_section bt_bb_color_scheme_2 bt_bb_layout_boxed_1400 bt_bb_vertical_align_middle bt_bb_top_spacing_large bt_bb_bottom_spacing_large\" style=\"; --section-primary-color:#191919; --section-secondary-color:#ffffff;;background-color:#ffffff;\" data-bt-override-class=\"null\"><div class=\"bt_bb_port\"><div class=\"bt_bb_cell\"><div class=\"bt_bb_cell_inner\"><div class=\"bt_bb_row  bt_bb_column_gap_50\" style=\"; --column-gap:50px;\" data-bt-override-class=\"{}\"><div class=\"bt_bb_row_holder\" ><div  class=\"bt_bb_column col-xxl-4 col-xl-4 col-xs-12 col-sm-12 col-md-12 col-lg-4 bt_bb_vertical_align_middle bt_bb_align_left bt_bb_padding_normal bt_bb_animation_fade_in animate\" style=\"; --column-width:4;\" data-width=\"4\" data-bt-override-class=\"{}\"><div class=\"bt_bb_column_content\"><div class=\"bt_bb_column_content_inner\"><div class=\"bt_bb_service service_tittle bt_bb_style_borderless bt_bb_size_small bt_bb_shape_circle bt_bb_target_self bt_bb_align_inherit\" data-bt-override-class=\"{&quot;bt_bb_size_&quot;:{&quot;current_class&quot;:&quot;bt_bb_size_small&quot;,&quot;def&quot;:&quot;small&quot;,&quot;xl&quot;:&quot;small&quot;},&quot;bt_bb_align_&quot;:{&quot;current_class&quot;:&quot;bt_bb_align_inherit&quot;,&quot;def&quot;:&quot;inherit&quot;,&quot;xl&quot;:&quot;inherit&quot;}}\"><span  data-ico-fontawesome=\"&#xf0e3;\" class=\"bt_bb_icon_holder\"><\/span><div class=\"bt_bb_service_content\"><div class=\"bt_bb_service_content_title\">Good tax practises<\/div><\/div><\/div><div class=\"bt_bb_separator bt_bb_border_style_none bt_bb_top_spacing_normal\" data-bt-override-class=\"null\"><\/div><\/div><\/div><\/div><div  class=\"bt_bb_column col-xxl-8 col-xl-8 col-xs-12 col-sm-12 col-md-12 col-lg-8 bt_bb_vertical_align_top bt_bb_align_left bt_bb_padding_normal bt_bb_animation_fade_in animate\" style=\"border-left: 1px solid #ccc;; --column-width:8;\" data-width=\"8\" data-bt-override-class=\"{&quot;bt_bb_align_&quot;:{&quot;current_class&quot;:&quot;bt_bb_align_left&quot;,&quot;def&quot;:&quot;left&quot;,&quot;xl&quot;:&quot;left&quot;}}\"><div class=\"bt_bb_column_content\"><div class=\"bt_bb_column_content_inner\"><div  class=\"bt_bb_text\" ><\/p>\n<p style=\"text-align: justify;\">Nowadays it is necessary to establish a relationship between taxpayers and the Administration, based on transparency, mutual trust and preventive actions of assistance and collaboration, where our firm is a pioneer in our country, through the introduction of Manuals of good practice, based on international experience).<\/p>\n<p>\n<\/div><\/div><\/div><\/div><\/div><\/div><\/div><!-- cell_inner --><\/div><!-- cell --><\/div><!-- port --><\/section><section id=\"bt_bb_section69f2d641e627d\" class=\"bt_bb_section bt_bb_color_scheme_12 bt_bb_layout_boxed_1400 bt_bb_vertical_align_middle bt_bb_top_spacing_large bt_bb_bottom_spacing_large\" style=\"; --section-primary-color:#181818; --section-secondary-color:#efefef;\" data-bt-override-class=\"null\"><div class=\"bt_bb_port\"><div class=\"bt_bb_cell\"><div class=\"bt_bb_cell_inner\"><div class=\"bt_bb_row  bt_bb_column_gap_50\" style=\"; --column-gap:50px;\" data-bt-override-class=\"{}\"><div class=\"bt_bb_row_holder\" ><div  class=\"bt_bb_column col-xxl-4 col-xl-4 bt_bb_vertical_align_middle bt_bb_align_left bt_bb_padding_normal bt_bb_animation_fade_in animate\" style=\"; --column-width:4;\" data-width=\"4\" data-bt-override-class=\"{}\"><div class=\"bt_bb_column_content\"><div class=\"bt_bb_column_content_inner\"><div class=\"bt_bb_service service_tittle bt_bb_style_borderless bt_bb_size_small bt_bb_shape_circle bt_bb_target_self bt_bb_align_inherit\" data-bt-override-class=\"{&quot;bt_bb_size_&quot;:{&quot;current_class&quot;:&quot;bt_bb_size_small&quot;,&quot;def&quot;:&quot;small&quot;,&quot;xl&quot;:&quot;small&quot;},&quot;bt_bb_align_&quot;:{&quot;current_class&quot;:&quot;bt_bb_align_inherit&quot;,&quot;def&quot;:&quot;inherit&quot;,&quot;xl&quot;:&quot;inherit&quot;}}\"><span  data-ico-fontawesome=\"&#xf0e3;\" class=\"bt_bb_icon_holder\"><\/span><div class=\"bt_bb_service_content\"><div class=\"bt_bb_service_content_title\">Tax risk management<\/div><\/div><\/div><div class=\"bt_bb_separator bt_bb_border_style_none bt_bb_top_spacing_normal\" data-bt-override-class=\"null\"><\/div><div  class=\"bt_bb_text\" ><\/p>\n<p style=\"text-align: justify;\">The Companies Act considers fiscal risk as one more component of the risk management system of companies. On the other hand, the Criminal code allows those companies to be exonerated from responsibility, provided that they have a <em>compliance manual <\/em>and that their monitoring is effective.<\/p>\n<p style=\"text-align: justify;\">For all these reasons it is essential to have a <em>manual of prevention and good practices<\/em> which is certifiable, in order not to incur administrative and criminal offenses. In regard to this, one of our experts was a member of the Technical Subcommittee CTN 307 SC1, &#8220;Compliance management systems and anti-corruption management systems&#8221; (which gave rise to the UNE 19601 standard) and, at present, three of them are members of CTN 307 SC2 &#8220;Tax compliance&#8221; (which gave rise to the UNE 19602 standard).<\/p>\n<p>\n<\/div><\/div><\/div><\/div><div  class=\"bt_bb_column col-xxl-8 col-xl-8 bt_bb_vertical_align_top bt_bb_align_left bt_bb_padding_normal bt_bb_animation_fade_in animate\" style=\"border-left: 1px solid #ccc;; --column-width:8;\" data-width=\"8\" data-bt-override-class=\"{}\"><div class=\"bt_bb_column_content\"><div class=\"bt_bb_column_content_inner\"><header class=\"bt_bb_headline bt_bb_font_weight_normal bt_bb_dash_none bt_bb_size_small bt_bb_align_inherit\" data-bt-override-class=\"{&quot;bt_bb_size_&quot;:{&quot;current_class&quot;:&quot;bt_bb_size_small&quot;,&quot;def&quot;:&quot;small&quot;,&quot;xl&quot;:&quot;small&quot;},&quot;bt_bb_align_&quot;:{&quot;current_class&quot;:&quot;bt_bb_align_inherit&quot;,&quot;def&quot;:&quot;inherit&quot;,&quot;xl&quot;:&quot;inherit&quot;}}\"><h2 class=\"bt_bb_headline_tag\"><span class=\"bt_bb_headline_content\"><span>Featured Posts:<\/span><\/span><\/h2><\/header><div class=\"bt_bb_separator bt_bb_border_style_none bt_bb_top_spacing_normal\" data-bt-override-class=\"null\"><\/div><div class=\"bt_bb_service bt_bb_style_borderless bt_bb_size_small bt_bb_shape_square bt_bb_target_self bt_bb_align_inherit\" data-bt-override-class=\"{}\"><span  data-ico-essential=\"&#xe9d5;\" class=\"bt_bb_icon_holder\"><\/span><div class=\"bt_bb_service_content\"><div class=\"bt_bb_service_content_title\">2017 - Tirant Lo Blanch<\/div><div class=\"bt_bb_service_content_text\">La colaboraci\u00f3n social en la aplicaci\u00f3n de los tributos. 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