Tax Investigation

Tax investigation in Spain

Agencia Tributaria is the government agency in charge of the collection of taxes in Spain. They are endowed with high investigatory powers to pursue tax investigation in Spain, and if you happen to be under investigation you will experience a very stressful time.

If you are being investigated by government tax inspectors, we can provide the expert legal services you need to shield yourself throughout the whole process. Our team of specialist lawyers work with individuals and companies under investigation by Agencia Tributaria. We work to unravel complex law, gather evidence and witnesses for your defence and help you exercise your rights.

Experts in Agencia Tributaria

Avoiding your matter with the Spanish tax agency going to court is top priority. We often collaborate with major accountancy firms in Spain to reduce the risk of prosecution in court and to lower the amount of tax you must pay.

If you are prosecuted following tax investigation in Spain, we will help you prepare to face court. We arrange top advocates and forensic experts to prepare your case and we ensure you have the resources needed to defend yourself effectively and achieve success.

Our team has defended many individuals who have been prosecuted by Agencia Tributaria.

  • Representing clients at court
  • Negotiating settlement agreements
  • Dealing with Investigations matters

Our lawyers are aware that tax issues are highly complex and rarely straight forward, especially in our country. We find the best course of action to achieve success for our clients, whatever the circumstances.

Why choose Martin & Perez for your tax investigation in Spain?

Martin & Perez offers many benefits to all customers who need help with their tax investigation in Spain, including over 20 years of experience, a dedicated English speaking team with a wealth of knowledge in law, competitive prices and a hands on approach making sure we always deliver results.

Martin & Perez have spent years, and solved numerous cases gaining the respect and trust of our clients. Whether it’s a business, an individual or any other case, Martin & Perez will always help with your tax investigation in Spain.

High Quality Professional Service

Martin & Perez Associates deliver a high-quality professional service based on expert legal knowledge, efficient procedures, vast experience, and stringent quality control. Our multilingual team has a system of work based on a very personalized treatment to the client, characterized by the quality of our services, the proximity, transparency and frankness of our professionals that adapt to the needs of each one of them.

Trust & Understanding

To ensure that our dealings with our clients are based on trust and understanding, our lawyers and professionals carefully listen to our clients in order to obtain an in-depth knowledge of their businesses and a thorough understanding of their commercial focus. This enables us to offer solutions tailored to the specific needs of each client.

What Our Clients Are Saying

The service provided by Martin & Perez was simple and flawless.

The service of Martin & Perez was efficient, reassuring, and eventually successful. I entered into an agreement to build a house with payments to be made as the construction progressed. We had what we were assured by the bank to be a guarantee. This all collapsed over 10 years ago and we couldn’t get any money back. The service provided by Martin & Perezn was simple and flawless, keeping us informed throughout the journey.

Karl Hamilton

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5
2019-11-25T20:52:09+00:00

Karl Hamilton

The service of Martin & Perez was efficient, reassuring, and eventually successful. I entered into an agreement to build a house with payments to be made as the construction progressed. We had what we were assured by the bank to be a guarantee. This all collapsed over 10 years ago and we couldn’t get any money back. The service provided by Martin & Perezn was simple and flawless, keeping us informed throughout the journey.

The service you provided to us exceeded our expectations.

Our case was handled with the upmost care. We were given professional advice at all times but what impressed me was that it was given in a friendly and approachable manor. I would recommend Martin & Perez without hesitation, who acted in our best interests at all times.

Carl Rowe

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5
2019-11-25T21:07:15+00:00

Carl Rowe

Our case was handled with the upmost care. We were given professional advice at all times but what impressed me was that it was given in a friendly and approachable manor. I would recommend Martin & Perez without hesitation, who acted in our best interests at all times.

Successfully conducted complex and lengthy negotiations on our behalf.

Excellent service throughout, attentive, patient and considerate at all times through to a satisfactory conclusion.
Have no hesitation in recommending Martin & Perez.
Many thanks for your help.

Carol Aherne

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5
2019-11-25T21:01:57+00:00

Carol Aherne

Excellent service throughout, attentive, patient and considerate at all times through to a satisfactory conclusion. Have no hesitation in recommending Martin & Perez. Many thanks for your help.

We appreciate your service and your professionalism.

We used Martin & Perez as they were far cheaper than any solicitor we contacted and seemed more amiable when obtaining prices. The service was faultless. Martin & Perez were brilliant and always responded by return even at weekends. We can not recommend this Company highly enough and will use them in the future.

Mark Riddlestone

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4
2019-11-25T20:56:10+00:00

Mark Riddlestone

We used Martin & Perez as they were far cheaper than any solicitor we contacted and seemed more amiable when obtaining prices. The service was faultless. Martin & Perez were brilliant and always responded by return even at weekends. We can not recommend this Company highly enough and will use them in the future.

First-rate legal advice, insightful strategic thinking.

Martin & Perez was very helpful during our initial advice session. They answered all of our questions with clarity, and we didn't just feel like clients - we could tell they really wanted to help us."

Eli Tomac

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5
2019-11-25T21:08:57+00:00

Eli Tomac

Martin & Perez was very helpful during our initial advice session. They answered all of our questions with clarity, and we didn't just feel like clients - we could tell they really wanted to help us."

I can’t thank them enough for all their support in these past few months.

Excellent service through out. Martin & Perez have been brilliant. Always contactable to speak to directly. Grateful for all your help and advice over the years and a very successful ending.

Thankyou very much,      "one very happy client"

Marie Jose Carmen

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5
2019-11-25T21:05:32+00:00

Marie Jose Carmen

Excellent service through out. Martin & Perez have been brilliant. Always contactable to speak to directly. Grateful for all your help and advice over the years and a very successful ending. Thankyou very much,      "one very happy client"

Would recommend 100%.

I would like to thank Martin & Perez for their service in helping us with our legal battle to recover inheritance tax which we paid over 4 years ago. It has been a long process but Martin & Perez have kept in touch with us and kept us informed about the process until we finally received the monies due to be paid to us. Would recommend 100%.

Mark Wilson

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5
2019-11-25T20:49:39+00:00

Mark Wilson

I would like to thank Martin & Perez for their service in helping us with our legal battle to recover inheritance tax which we paid over 4 years ago. It has been a long process but Martin & Perez have kept in touch with us and kept us informed about the process until we finally received the monies due to be paid to us. Would recommend 100%.
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To learn more about how an experienced legal representative from our firm can make the law work for you or to discuss your legal questions and concerns, please contact us today. Feel free to call or email us to discuss your case. All consultations are confidential.