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Alonso Sala

CRIMINAL LAWYERS
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Legal Analysis

Accused of a Tax Crime in Spain? Defense Guide for Taxpayers

calendar_todayMarch 6, 2026

Last updated:

listIn this article

lightbulbKey Takeaways

  • check_circleThreshold: €120,000
  • check_circle1 to 5 years prison
  • check_circleVoluntary regularization
  • check_circleEarly intervention key

Being investigated for tax fraud in Spain can lead to 1 to 5 years in prison if the amount defrauded exceeds €120,000 per tax and fiscal year (Art. 305 CP). Our criminal defense attorneys specializing in tax crimes provide rigorous technical defense in these proceedings.

Key Defense: Voluntary Regularization

Article 305.4 CP provides a powerful escape: if you voluntarily regularize your tax situation before the AEAT notifies you of inspection, criminal liability is extinguished.

When to Contact a Criminal Tax Lawyer

During the inspection phase, before the case goes criminal. Our tax crime specialists work alongside forensic economists to challenge AEAT calculations.

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gavelDo you need criminal defense in this area?

We are criminal defense lawyers specializing in tax crimes. We act urgently to protect your rights.

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Knowledge is power, but strategy is key.

What you read here is just the beginning. Transform information into active defense by contacting our team of experts.

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