DAC7: What the Tax Agency Does with Received Data and How It Uses It in Inspections. What Do They Review and How to Defend Yourself?
The DAC7 Directive has significantly strengthened the Tax Agency's ability to control economic activity carried out through digital platforms. In this article, we analyze how the Tax Agency uses the data received, what automatic cross-checks it performs, which profiles present a higher risk of inspection, and how to anticipate these by means of proper tax planning and regularization.
DAC7 in Spain: what it is, who it affects, and how it impacts digital platforms and companies
DAC7 in Spain imposes new tax obligations on digital platforms and sellers. We analyse who it affects, what is reported to the Tax Agency, and how to comply.
Real penalties and infractions for non-compliance with DAC7
Comprehensive analysis of penalties for non-compliance with DAC7 in Spain, including tax infractions, real fines, aggravating criteria, and tax risks for digital platforms, administrators, and professionals.