スペインの財務省は、大型脱税者の名前を2013年4月までに公表する予定
Hacienda prevé publicar la lista negra de evasores antes de abril
El Gobierno busca fórmulas para esquivar las restricciones de protección de datos
Prepara una legislación similar a la de Reino Unido
J. S. G. Madrid 15 ENE 2013 - 17:48 CET
Treasury intends to publish a blacklist of evaders by April
The Government seeks ways to circumvent the restrictions of data protection
Prepare legislation similar to the UK
J. S. G. Madrid 15 ENE 2013 - 17:48 CET
The Government intends to publish the list of top tax evaders and defaulters with the Treasury in the first quarter, according to advanced yesterday the Secretary of State of Finance, Miguel Ferre, during his speech in Spain Investors Day this morning. The government official said the blacklist will comprise evaders cases "particularly striking". That is, they include those subjects in which the detection of irregularities in a "consistent, persistent and very significant amounts," said Secretary of State.
Ferre has stated that his department "is evaluating the various implications of the handle that information." One of the biggest challenges is finding the Finance Ministry to disclose the relationship of the biggest fraudsters has to do with the limitations of the Data Protection Agency and the Constitution to post information about individuals.
"That does not mean that you can see to what extent can publicize certain assumptions particularly striking fraudsters, who have made repeated infringements, or cases in which defaulters are repeated, persistent and very significant amounts" Ferre noted in a huddle with reporters. The Government is considering the right compared with other European states "and based on that it will incorporate a normative project," he added, with idea to be completed during the first quarter.
Sources of Finance explained that the government's idea is to design legislation similar to that in force in the United Kingdom and Ireland. Precisely London last week published a list of the names and photos of the 32 biggest fraudsters last year. Information released by the British Treasury includes convictions and penalties imposed on the 32 evaders, prison sentences totaling more than 155 years.
A law, in force since 2010, allows the Treasury to develop a relationship with British evaders leading United Kingdom, those who defraud more than 25,000 pounds, but are resolved through civil litigation. Until then could only publicize cases involved in criminal proceedings. But until last week, the British Treasury used this information to pressure evaders to regularize their situation and offer new information on other cases. Now Spain wants to do something similar to what you are doing David Gauke, Exchequer Secretary in the UK.
Moreover, Ferre also referred to the financial transactions tax. He stressed the need to "wait and see how they work in Brussels working on a directive to this - to see what the political momentum that is in other European Union states to get as close as possible," he added.
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