The TEAC vetoes the Treasury from requiring tax data from companies outside of Spain

The Central Economic-Administrative Court (TEAC) establishes that the Fraud Investigation Office (ONIF) “exceeds its limits” when requesting tax data of Spanish taxpayers from foreign companies unrelated to Spain.

The Treasury has “exceeded its limits” by requesting massive lists of the Spanish taxpayers with whom they operate and their tax data from foreign companies without a presence in Spain. This has just been ruled by the Economic-Administrative Court Ce