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Treasury looks at private bankers who bill with companies | El Confidencial
4 of June, 2021
Our tax partners Javier Vinuesa and Eduardo Martínez-Matosas have participated in this article in El Confidencial.
“Compliance checks into professional companies have been usual for several years now. Lawyers, other types of financiers, doctors, architects or journalists have been joined by the growing niche of bankers, as happened with the former minister Màxim Huerta. “Case law has validated this type of action so it is increasingly difficult to appeal. In fact, the latest rulings even validate treating it as a simulation, imposing aggravated penalties. There are some professionals who had a solid structure in the company that have won, but this is the exception that proves the rule”, say Javier Vinuesa and Eduardo Martínez-Matosas, partners at Gómez-Acebo & Pombo.
See full article
“Compliance checks into professional companies have been usual for several years now. Lawyers, other types of financiers, doctors, architects or journalists have been joined by the growing niche of bankers, as happened with the former minister Màxim Huerta. “Case law has validated this type of action so it is increasingly difficult to appeal. In fact, the latest rulings even validate treating it as a simulation, imposing aggravated penalties. There are some professionals who had a solid structure in the company that have won, but this is the exception that proves the rule”, say Javier Vinuesa and Eduardo Martínez-Matosas, partners at Gómez-Acebo & Pombo.
See full article
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