Opening notice and scope
We review authority, scope, periods, taxes and deadlines, establish representation and create an internal protocol for centralising requests and communications.
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Tax audits and inspections in Spain
Every response should address the present enquiry without compromising the defence that may be needed later.
A Spanish tax audit requires an early understanding of the issue, available evidence and the tax or penalty consequences that may follow.
Lullius represents individuals, families and businesses in information requests, reviews and audits. We reconstruct the facts, examine the file and define the technical, evidential and penalty risks.
We coordinate substance with procedure and preserve appeal arguments from the first submission. The client always knows the next deadline, the decision required and any change in risk.
Focused support
Through every stage
From the first request
Strategy
- Prepare before answering. Before producing documents, we define the issue, reconstruct the chronology and test the consistency of returns, contracts and previous communications.
- Substance and procedure move together. The technical position must be defended within the correct scope, deadlines and procedural rights. A strong response resolves the immediate request without weakening later stages.
- Continuity through resolution. We maintain one strategy from the first request through assessment, penalty or appeal, avoiding late reconstruction and unnecessary changes of account.
- Sensitive information and process governance. We assign responsibilities, test the relevance of each document and maintain clear control of submissions, deadlines, decisions and changing risk.
Key contacts
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Let’s consider the whole picture.
Speak directly with a member of our team about your Spanish tax, private wealth or tax litigation matter.
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