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Tax Law

Inspections, parallel assessments, penalties. When the tax agency decides you owe more, the answer is legal, not accounting — and it has a deadline.

Tax lawyers in Fuerteventura — inspections, appeals and penalty defence

The practice

Don't answer Hacienda alone

The letters look routine and are not. An "information request" quietly sets the scope of an inspection; a parallel assessment redoes your return and asks for the difference; a penalty arrives attached almost by default. Each one runs on short, strict deadlines — and what you answer in week one shapes everything that follows.

This desk takes over the conversation with the tax administration — the state agency and the Canary one, because IGIC and the island regimes have procedures of their own. We establish what is actually open, answer in time and in form, and appeal what is wrong: before the office, before the economic-administrative tribunal, and in court when it must go that far. Filing and planning live with our Tax Advisory desk; this page is for when the filing is challenged.

Typical files

What lands on this desk

Six envelopes, one instinct: bring them unanswered. The first reply is the one that cannot be unsaid.

The requestInnocent-looking questionnaires that decide the scope of what follows. What you send — and how — matters from day one.
The parallelHacienda redid your return and wants the difference. A parallel assessment is appealable, and often falls on procedure alone.
The penaltySeparately appealable, always. Fault and proportionality must be proven — by them, not by you.
The inspectionMonths of requirements, visits and signed minutes. We attend, we answer, and we keep the record clean for the appeal that may follow.
The embargoEnforcement on accounts or salary for a debt you dispute. Suspension is possible — with the right guarantee, at the right moment.
The Canary fileIGIC and the island regimes are administered by the Canary tax agency, with rules of their own. For a Fuerteventura firm, that is a home game.

The route

From the letter to the ruling

STEP 01

The letter

Bring it unanswered. The clock and the wording matter more than most people think.

STEP 02

The file

We establish what is actually open — the review window is generally four years — and decide where to fight.

STEP 03

The appeal

First before the office itself, then the economic-administrative tribunal — no court fees, and often enough.

STEP 04

The court

When the tribunal fails, judicial review. By then, the file we have been building is the case.

Tax Law questions

Before you ask

I received an inspection notice. What do I do first?

Nothing on your own. Note the date it arrived and bring it to us unanswered — the deadline, the scope and the wording of the first reply set the tone for the whole inspection.

Can tax penalties really be cancelled?

Frequently. A penalty needs proven fault and a motivated, proportionate resolution — requirements the administration fails more often than you would expect. It is always appealable separately from the tax itself.

How far back can the tax agency review?

Generally four years, longer in specific situations. Before conceding anything, we check what is genuinely open — amounts outside the window are simply not on the table.

Do I have to pay while I appeal?

Penalties are held automatically while the administrative appeal runs. Assessments keep their deadline unless suspension is granted, usually against a guarantee — we ask for it together with the appeal, and deferrals exist when cash is the problem.

Is IGIC handled like VAT?

Same logic, different tax, different administration: IGIC belongs to the Canary tax agency, with its own rates and procedures. We defend both — and living where IGIC lives is an advantage your mainland advisor does not have.

That letter has a deadline. Move first.

Send us what the tax agency sent you — unanswered — and a lawyer tells you what it really means and what to do about it, within one business day.

Prefer to call?

Caleta de FusteMon–Fri 9:00–16:00 (+34) 928 547 756
Costa CalmaMon–Fri 9:00–16:00 (+34) 928 547 125

Have the letter read

Tell us what arrived and when — a lawyer replies within one business day.

Appointment request

Pick the office, day and time that suit you — bring the letter and the return it refers to.