Spain

On 7 August 2026, the Spanish Tax Agency (Agencia Tributaria) and the National Police announced the dismantling of a criminal organization dedicated to Value Added Tax (VAT) fraud in the alcoholic beverage sector and associated money laundering. The joint operation targeted a network that allegedly used a complex web of shell companies and fraudulent invoicing […]

The Weekly Sales, Employment and Salary Report provides a detailed snapshot of daily transaction volumes, employment figures, and wage trends for large companies and small and medium sized enterprises (SMEs). Published on 2026/08/05, the latest edition integrates data up to the end of the previous week and is designed to support real time fiscal analysis

The Monthly Tax Revenue Report presents a comprehensive analysis of total tax collections for June 2026, offering a comparative view against historical averages and providing insight into the fiscal climate. Released on 2026/07/31, the report consolidates data from all tax categories, including VAT, corporate income tax, and indirect taxes. Key Takeaways Revenue Figure: Total tax

The Spanish Tax Agency (AEAT) announced on 25 July 2026 that a coordinated operation with the Guardia Civil resulted in the arrest of twenty individuals following the confiscation of 23 tons of loose tobacco destined for illegal distribution. The operation, carried out in the province of Ciudad Real, targeted a network involved in the storage,

The Spanish Tax Agency (AEAT) released its weekly statistical report covering daily sales activity, flash estimates of domestic sales, and the progression of domestic sales for large enterprises and small‑ and medium‑sized enterprises (SMEs). The publication, dated 8 July 2026, provides a comprehensive overview of sales volumes and trends observed during the reporting week, broken

The Spanish Tax Agency announced that, as of the end of the 2025 Income Tax Campaign, it had refunded more than €9.3 billion to over 12.9 million taxpayers. This massive refund represents the total amount of €5.71 billion that had already been returned to taxpayers before the opening of in‑person services at tax offices, indicating an accelerated payment

On 3 July 2026, the Official State Gazette (BOE) published two resolutions issued by the Presidency of the State Tax Administration Agency (AEAT). These resolutions amend the internal organization and the attribution of functions within the Customs and Special Taxes division as well as the Financial and Tax Inspection division. The changes aim to streamline