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スペインの財務省は、脱税資金の納税化のために、海外預金の250億0000'0000ユーロに昇る脱税者の10%未満のみの納税恩赦に拡大
Los evasores podrán acogerse a la amnistía fiscal pagando menos del 10%
Hacienda da nuevas facilidades para la regularización después de que los asesores de los defraudadores criticasen que no lograban suficientes ventajas
Evaders eligible for tax amnesty paying less than 10%
Treasury provides new facilities for adjustment after the fraudsters criticasen advisors who could not enough advantages
DOWNLOADABLE The Treasury paper on amnesty
Jesus Gonzalez Madrid Sérvulo 4 JUL 2012 - 00:04 CET
Treasury provides new facilities for adjustment after the fraudsters criticasen advisors who could not enough advantages
DOWNLOADABLE The Treasury paper on amnesty
Jesus Gonzalez Madrid Sérvulo 4 JUL 2012 - 00:04 CET
Finance is willing to give every facility to the fraudsters to make use of the tax amnesty. After opening the process to the laundering of cash, now the Ministry of Cristobal Montoro has abandoned the idea of levying a 10% aflorados all hidden assets after criticism of the advisers to the fraudsters, who felt that this was not sufficiently advantageous to them. Now, according to the new interpretation of the Directorate General of Taxes, instead of taxing all capital aflorados, will comply with that tribute to the 10% generated in the non-prescribed exercises (only three in the case of the tax amnesty) maintaining the exemption from interest and penalties. With this, there will be cases where evaders are sufficient to pay less than 1% of all disappointed. In addition, Treasury will guarantee them a blind eye to these statements, it states that "not appropriate" testing.
more informationThe Treasury suggests that banks turn a blind eye to tax amnestyThe 15 key questions about the government's tax amnestyThe evaders 'sorry' will be exempt from criminal liabilityThe Government provides tax amnesty fraud to cashTreasury opens the door to fraud in its proposed tax amnesty orderThe PSOE used tax amnesty before the Constitutional Court
The Government has eased the tax amnesty, the procedure which aims to raise 2,500 million and unearth a hidden offshore capital of at least 25,000 million. Some law firms and tax advisers had expressed doubts about the opportunity to benefit from the tax regularization process. They felt that there was insufficient legal safeguards for those who decide to bring out their hidden assets, must pay a 10% tax on hidden assets, much lower than the taxes they have left to pay, and argued that there were other ways to legalize the money more cheaply opaque. In fact, no great fortune has been received yet this process since its entry into force in early June. Now the Ministry of Finance will allow fraudsters to regularize their situation by paying less than 10% predicted and clarifies that will not check the statements of those who avail themselves of the process.
The Tax Office on Monday released a "report on the regularization procedure derived from the presentation of special tax return." The document, which contains 17 questions, reveals that the Treasury does not monitor the fraudsters who avail themselves of the amnesty. "A check is not isolated from the special tax return," the last item on the report, dated June 27.
In addition, Treasury can, "in the event that the taxpayer can prove ownership of the property remaining with prescribed exercises, before the last four years, declare the goods for non-prescribed exercises." Thus, evaders may legalize the hidden money obtained after 2007 only to pay 10% but if they can prove that this money was hers before 2008 paid only 10% of the interest and may regulate the entire capital.
Until now if you wanted to legalize hidden capital of a prescribed period could be done by an additional statement paying ordinary tax debt, default interest, plus a penalty surcharge. Now it would to pay only 10% of the interest. The Government thus cover the cracks that had the Royal Decree 12/2012. But it does so in exchange for lowering the tax amnesty conditions and therefore their revenue projections. Clarifies that Treasury will have to pay 10% of all goods and rights that are incorporated into that account for periods not prescribed.
For example, if a fraudster had a million euros in black at the end of 2007, and has obtained a return on that money of 30,000 euros per year (around 3%) in 2008, 2009 and 2010, the tax amnesty would be enough to pay 10% of those 90,000 euros (ie, 9,000 euros) to whiten 1,090,000 euros. Instead of being taxed 10%, sufficient to pay less than 1% of total capital emerged. When the finance minister, Cristobal Montoro, said the decree of the tax amnesty law after being approved by the Council of Ministers referred to "stabilize the total balances, to come to Spain from other territories and also to surface from the Spain itself. " In Congress, to be voted the decree law, also said it was "a lien on the regularization of assets that are hidden." The wording of the rule and the implied tax models that are taxed by total assets aflorados hidden, and so all the experts interpreted until Finance has clarified that favor the fraudsters.
Treasury had already opened another hole with which facilitated eligible for tax amnesty to those who commit fraud by allowing regularization of cash, for which "will do the event they hold it before December 31, 2010 "according to the ministerial order regulating the handling of the process, and enter it into an account. The new paper by Taxes states that "you can not use special tax return to regularize undeclared income obtained after that date."
However, as will ensure that no checks, open the door to wash black money received after that date. The ministry reminded that tax offenses not prescribe and insist that the law against money laundering applies to illegal operations.
Public accounts are Racked and the government launched a tax amnesty to raise revenue and reduce the deficit. So, is particularly interested in getting the input tax adjustment provided 2,500 million. In this context it is understood that the Treasury official, Inigo Fernandez de Mesa, forwarded a letter a few days ago the banks where they suggested that overlook the operations that are not clearly suspected of being related to illegal activities.
more informationThe Treasury suggests that banks turn a blind eye to tax amnestyThe 15 key questions about the government's tax amnestyThe evaders 'sorry' will be exempt from criminal liabilityThe Government provides tax amnesty fraud to cashTreasury opens the door to fraud in its proposed tax amnesty orderThe PSOE used tax amnesty before the Constitutional Court
The Government has eased the tax amnesty, the procedure which aims to raise 2,500 million and unearth a hidden offshore capital of at least 25,000 million. Some law firms and tax advisers had expressed doubts about the opportunity to benefit from the tax regularization process. They felt that there was insufficient legal safeguards for those who decide to bring out their hidden assets, must pay a 10% tax on hidden assets, much lower than the taxes they have left to pay, and argued that there were other ways to legalize the money more cheaply opaque. In fact, no great fortune has been received yet this process since its entry into force in early June. Now the Ministry of Finance will allow fraudsters to regularize their situation by paying less than 10% predicted and clarifies that will not check the statements of those who avail themselves of the process.
The Tax Office on Monday released a "report on the regularization procedure derived from the presentation of special tax return." The document, which contains 17 questions, reveals that the Treasury does not monitor the fraudsters who avail themselves of the amnesty. "A check is not isolated from the special tax return," the last item on the report, dated June 27.
In addition, Treasury can, "in the event that the taxpayer can prove ownership of the property remaining with prescribed exercises, before the last four years, declare the goods for non-prescribed exercises." Thus, evaders may legalize the hidden money obtained after 2007 only to pay 10% but if they can prove that this money was hers before 2008 paid only 10% of the interest and may regulate the entire capital.
Until now if you wanted to legalize hidden capital of a prescribed period could be done by an additional statement paying ordinary tax debt, default interest, plus a penalty surcharge. Now it would to pay only 10% of the interest. The Government thus cover the cracks that had the Royal Decree 12/2012. But it does so in exchange for lowering the tax amnesty conditions and therefore their revenue projections. Clarifies that Treasury will have to pay 10% of all goods and rights that are incorporated into that account for periods not prescribed.
For example, if a fraudster had a million euros in black at the end of 2007, and has obtained a return on that money of 30,000 euros per year (around 3%) in 2008, 2009 and 2010, the tax amnesty would be enough to pay 10% of those 90,000 euros (ie, 9,000 euros) to whiten 1,090,000 euros. Instead of being taxed 10%, sufficient to pay less than 1% of total capital emerged. When the finance minister, Cristobal Montoro, said the decree of the tax amnesty law after being approved by the Council of Ministers referred to "stabilize the total balances, to come to Spain from other territories and also to surface from the Spain itself. " In Congress, to be voted the decree law, also said it was "a lien on the regularization of assets that are hidden." The wording of the rule and the implied tax models that are taxed by total assets aflorados hidden, and so all the experts interpreted until Finance has clarified that favor the fraudsters.
Treasury had already opened another hole with which facilitated eligible for tax amnesty to those who commit fraud by allowing regularization of cash, for which "will do the event they hold it before December 31, 2010 "according to the ministerial order regulating the handling of the process, and enter it into an account. The new paper by Taxes states that "you can not use special tax return to regularize undeclared income obtained after that date."
However, as will ensure that no checks, open the door to wash black money received after that date. The ministry reminded that tax offenses not prescribe and insist that the law against money laundering applies to illegal operations.
Public accounts are Racked and the government launched a tax amnesty to raise revenue and reduce the deficit. So, is particularly interested in getting the input tax adjustment provided 2,500 million. In this context it is understood that the Treasury official, Inigo Fernandez de Mesa, forwarded a letter a few days ago the banks where they suggested that overlook the operations that are not clearly suspected of being related to illegal activities.
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