tax evasion

Letzte Beiträge zum Thema tax evasion

  1. Spanish tax evaders under attack: request for assistance by the Spanish tax administration with the Swiss tax administration

Spanish tax evaders under attack: request for assistance by the Spanish tax administration with the Swiss tax administration

According to a message on the website of a leading Swiss universal bank the Spanish tax administration has requested administrative assistance with the Swiss Federal Tax Administration (SFTA). Presumably, the Spanish tax administration issued a so called group request. That is, the tax administration wants information about clients who can be identified by other means than the indication of the name and the address of the client.
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