In addition to fines, there may be other types of sanctions.
Tax violations can cause us significant headaches. We can be sanctioned with fines, but also with the loss of certain rights, benefits and opportunities.
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Administrative infringement versus crime
The principles of tax violations
Classification of tax violations
The types of administrative sanctions that can be imposed on us
Graduation criteria and reduction of sanctions
Seven guidelines for dealing with disciplinary proceedings
However, many taxpayers are not entirely clear about what a tax offence is . For example, they confuse a fine with payment of the tax debt settled by the inspection or any breach of the law with an offence. Let's look at the main concepts that must be taken into account.
Start of marked textShare! Is an administrative tax night clubs and bars email list violation the same as a tax crime? Learn how to tell the difference.End of marked text
1) Administrative infringement versus crime
Although both are related to certain actions or omissions defined by law, their profiles are quite different :
The crime is reserved for the most serious cases . This is the case, for example, of crimes against the Public Treasury for frauds exceeding 120,000 euros.
In line with their seriousness, the harshest penalties , including prison sentences , are reserved for crimes .
While administrative sanctioning proceedings are conducted and resolved by officials of the Administration, criminal proceedings are conducted by judges and magistrates.
You cannot be convicted of a crime and an administrative offence at the same time for the same act or omission .
What is possible is that the Administration observes signs of a crime , informs the judge or prosecutor and continues working to settle and collect the corresponding debt.
