Over a decade’s experience

Keep your Rights Protected during a Tax Investigation

Receiving a tax investigation letter from the Spanish Tax Agency can often lead to unforeseen worries and unplanned difficulties. Our Tax Lawyers in Spain will keep your rights protected by creating a barrier between you and the Agencia Tributaria.

Let our team of Tax Lawyers handle your tax investigation process.

Our Tax Experts will Minimize Liability and Keep you Shielded.

What is a tax investigation?

Agencia Tributaria is the government agency in charge of collecting taxes in Spain. They’re endowed with high investigatory powers to pursue tax investigations in Spain. They also work with other EU authorities to broaden the scope of some of their investigations and implement cross-border debt collection activity.

The tax investigations they conduct into Spanish residents, non-residents and businesses can be triggered by unusual activity or can be commanded at random.

Its purpose is to verify that tax obligations have been correctly complied with, to make sure that tax fraud hasn’t been committed or to check the accuracy of filed tax returns.

How can a Tax Lawyer help you during a tax investigation?

If government tax inspectors are investigating you, we can provide the expert legal services you need to shield yourself throughout the whole investigatory process.

Our team of Tax Attorneys in Spain work with individuals and companies specialised in the Agencia Tributaria’s processes to make sure the amount of tax you must pay is minimized.

We will unravel for you the complex laws, gather evidence and witnesses for your defence and help you exercise your rights.

Let a dedicated attorney handle your process.

Reduce the risk of prosecution and request the help of our Tax Attorneys!

Avoiding your matter with the Spanish tax agency from going to court is a top priority. Our tax experts collaborate with major accounting firms in Spain to reduce the risk of prosecution in court and to lower the amount of tax you must pay.

If you’re prosecuted following a tax investigation, we will help you prepare to face court.

We arrange top advocates and forensic experts to prepare your case and ensure you have the resources needed to defend yourself effectively and achieve success.

Avoid the risks of going it alone and let a Tax Lawyer handle your case.

Process with CARBRAY

Our team of Tax Attorneys in Spain has strengthened the tax investigation team to assist our clients should they be subject to a Spanish tax dispute. We will:

  • Negotiate with the Spanish tax authorities on your behalf.
  • Contest claims for outstanding taxes.
  • Decide on the best course of action to take.

If you are prosecuted following a tax investigation in Spain, we will help you prepare to face court.

We have defended many individuals who have been prosecuted by Agencia Tributaria and led them to successful outcomes. Our services include:

  • Representation at court.
  • Negotiation of settlement agreements.
  • Dealing with investigation matters.

Steps we will take to ensure a successful outcome

Our lawyers are aware that tax issues are highly complex and rarely straightforward, especially in our country.

That’s why it is a top priority to provide you with clear guidance when a tax investigation has just been announced. These are some of the steps we will take to reduce the risk of prosecution and lower the amount of tax you must pay:

  • After receiving the tax investigation letter from the Spanish Tax Agency, you must get in touch immediately with us.
  • Our attorneys will request a copy of the letter and will study your tax situation.
  • We will develop strategies that will improve your tax situation and will protect your interests.
  • We will deliver an answer to the Spanish Tax Agency and communicate with them on your behalf.

You’re in good hands!

Minimize liability and let an expert handle your case.

Don’t take our word for it! Check out what our former clients have to say about us

Sara NiegoSara Niego
17:18 31 Jul 22
We have received an exceptional help and advise on purchasing a property in southern Spain from Sandra and Julia. The entire process can be quite complicated however the Carbray personnel made it easy and smooth. We would recommend their services to our friends and family.
S. ParkS. Park
12:56 25 May 22
I have over 20+ years of experience working with various kinds of lawyers in New York, Boston, Zurich, Barcelona and Tokyo. Evelyn Romero was hands down the best immigration attorney! Evelyn is extremely knowledgeable and proactive with impeccable attention to detail, responsive and personable communication, and a kind and professional approach. I’m very happy I found her and I highly recommend Evelyn Romero to anyone looking for a highly skilled, no hassle immigration attorney.
Nick AmadoNick Amado
09:41 17 May 22
I have been working with Carbray for several years, since they assisted with the initial visa application for my life in Spain. All of the attorneys that have worked with me for the last four years have been professional, forthright and prompt in their replies. If you are looking for knowledgeable and professional people to help guide you through the daunting process of dealing with a new government to process your immigration, I can recommend Carbray International with the highest degree of confidence!
Kim BingleyKim Bingley
09:57 13 May 22
We cannot thank Carbray enough for all their help and support throughout our NLV process. Magdalena and her team have been so amazing and so helpful and we couldn't have done this without them. They reply to every phone call and email instantly and are always there to help through what can be quite a stressful process at times. I would recommend Carbray to anyone thinking about starting to apply for their Spanish visa!!
Anne-Laure GoryAnne-Laure Gory
11:57 02 May 22
Laia Fernandez has done an outstanding job with my divorce case and I can not thank you enough for that. She was able to explain to me all the steps very clearly and was very proactive. She really made it simple & transparent. The fact that she is bilingual (English/Spanish) also helped a lot !Thank you once again Laia for everything !
helen mayallhelen mayall
11:41 02 May 22
We used Carbray International Law Firm to obtain NLV Visas for Spain. I’m so glad we did! We were allocated our own Lawyer Magdalena Barrueto, and she was always at hand to guide us through the process and answer any of our questions or concerns.I would recommend this Law firm without hesitation.Excellent service, no messing and timely. I would definitely use again.
GCGC
08:41 14 Feb 22
We applied for a 1 year non-lucrative visa, the visa team led by Magdalena Barrueto provided a first-class exceptional service to us. The process of applying for the visa is long and complex, however with the professionalism, expertise, guidance and support of the team we successfully received our visas. The team led us through the process in a clear and concise way, providing important support with the translation of documents. We cannot recommend Carbray highly enough.
Gregory RodriguezGregory Rodriguez
19:05 23 Jan 22
Dealing with the bureaucracy in Spain can be intimidating for newcomers. It’s also confusing! This is particularly true when applying for residency. Carbray International did an excellent job shepherding my wife and me through the process. We’re very pleased with their work and recommend their services in the highest possible terms.
Dan SDan S
12:53 05 Jan 22
They held our hands through out the whole process of becoming a citizen of Spain. Amazing service. Thank you so much for all your help
Sachin ShahSachin Shah
13:39 05 Nov 21
Carbray International Law Firm was an absolute god send. I am so delighted with the outcome of my case. My lawyer, Magdalena was very efficient, was able to communicate and be very knowledgeable about the subject matter at hand. Furthermore, Michelle who assisted me on the day was very charismatic and friend to calm my nerves. Both of them made my application process extremely easy. I would not hesitate to recommend Carbray.
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