Tax Investigation
Tax Investigation Support in Spain
Expert Assistance During Tax Audits
Receiving a notification of a tax investigation can be unsettling—especially for international property owners unfamiliar with Spanish tax procedures. Whether you’re a resident or a non-resident, navigating a tax audit requires precision and expertise.
At Fuster & Associates, we provide trusted, professional support to help you respond effectively and protect your financial interests.
What Is a Tax Investigation?
A tax investigation is an official procedure initiated by the Spanish Tax Agency to review the accuracy of your tax filings. It may involve requests for documentation, clarification of income declarations, or property-related queries.
These investigations are not necessarily a sign of wrongdoing but require prompt and informed responses to avoid penalties or legal complications.
Who May Be Subject to a Tax Investigation?
International Property Owners and Investors
Tax investigations can affect:
- Non-residents who own or have sold property
- Residents with income from abroad or rental properties
- EU and non-EU citizens with financial ties to Spain
- Individuals flagged for discrepancies in tax returns
Fuster & Associates assists all profiles in handling investigations with clarity and compliance.
Requirements and Necessary Documentation
When facing a tax investigation, you may be asked to provide:
Copies of your previous tax returns (Modelo 210, IRPF, etc.)
Property purchase and sale deeds
Rental agreements and income receipts
Bank statements and proof of payments
NIE, passport and residency certificates (if applicable)
Having accurate and organized records is essential to defend your position.
Tax Investigation Process in Spain
1. Notification from the Tax Agency detailing the issue or request
2. Review of your case by our specialist tax team
3. Document collection and preparation of your response
4. Submission of clarifications or corrections to the agency
5. Ongoing communication with tax officials on your behalf
6. Resolution and closure of the investigation
Our team ensures all deadlines are met and your rights are upheld during the entire process.
Common Mistakes and How to Avoid Them
- Ignoring notifications or delaying your response
- Submitting incomplete or inconsistent documents
- Failing to report foreign income or assets
- Trying to manage the process without expert support
At Fuster & Associates, we help you avoid errors, reduce stress, and ensure your case is handled with precision and confidence.
Benefits of Professional Advice from Fuster & Associates
Protect your interests and avoid fines
Receive step-by-step guidance and legal clarity
Communicate in your preferred language
Ensure compliance with Spanish tax law
We work closely with you to manage every aspect of the tax investigation, from document gathering to final resolution.
Let Us Handle the Process for You!
At Fuster & Associates, we have a team of immigration experts with extensive experience in processing the Spanish Income Tax Return. We know how to avoid common mistakes in document submission, ensuring that each application meets all the necessary requirements to maximize the chances of approval. From document collection to filing appeals in case of denial, we handle everything so you can enjoy your new life in Spain stress-free.
If you are planning to settle in Spain in areas such as San Juan de los Terreros, Pulpí, Los Alcázares, La Zenia, Teulada, and Finestrat, our firm has strategically located offices to provide you with a personalized and close service. We have in-depth knowledge of the consular and administrative procedures specific to each region, ensuring a smooth and efficient process.
At Fuster & Associates, our team of immigration specialists will support you at every stage of the process to guarantee a successful application. From document preparation to handling appeals, we take care of everything so you can start your new life in Spain with peace of mind.
✉️ Contact us today and start living your new life in Spain with all the legal peace of mind you need.
FAQS
Frequently Asked Questions
Why have I received a tax investigation notice?
You may be selected randomly, or due to a discrepancy in your tax filings, property transaction, or foreign income.
What happens if I don’t respond?
Ignoring a tax investigation can result in fines, legal action, or even account seizures. It’s crucial to act promptly.
Can non-residents be investigated?
Yes. Non-resident property owners are often investigated for capital gains, rental income, or underreported transactions.
How long does the process take?
It depends on the complexity of the case, but most investigations conclude within a few weeks or months if handled correctly.