Spain Is A Country That Stands Out

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In other words, it should only be used in the event of failure of an administrative route that should be exhausted through innovations and revisions to put a stop to the conduct pursued. Within the framework of the fight against tax fraud, the aforementioned reform of the Penal Code raises the penalties for especially serious crimes up to six years in prison and its prescription to ten years, so that its prosecution and repression is easier.

The aggravated procedure is reserved for the crime that exceeds 120,000 euros of fraud. Those committed under the protection of criminal organizations and others that stand out due to the involvement of people, territories and other circumstances moible number data whose objective is to complicate the determination of assets and identities also have this consideration. However, one of the novelties that has aroused the most attention is the one related to the commission of the basic type of crime.



Which is reduced from 120,000 euros to 50,000. In this sense, discordant positions have been observed. Jurists such as Carmen Rodríguez de Rivera Domingo consider that the limit on the amount of 120,000 euros did not make it possible to effectively prosecute a type of fraud whose commission was growing. Besides, she believes that the reduction in the amount constituting a crime is comparable to what is established in the compared European legal systems.