1.0Vilá Abogadoshttps://vila.es/en/Vilá Abogadoshttps://vila.es/en/author/vilaes/RESTRICTIONS ON CASH PAYMENT - Vilá Abogadosrich600338<blockquote class="wp-embedded-content" data-secret="IRlSsHpbbk"><a href="https://vila.es/en/tax/restrictions-on-cash-payment-2/">RESTRICTIONS ON CASH PAYMENT</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://vila.es/en/tax/restrictions-on-cash-payment-2/embed/#?secret=IRlSsHpbbk" width="600" height="338" title="“RESTRICTIONS ON CASH PAYMENT” — Vilá Abogados" data-secret="IRlSsHpbbk" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script type="text/javascript">
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https://vila.es/wp-content/uploads/2020/07/tributario.jpg669272I. – Introduction Law 7/2012 of 29th of December on the modification of the tax and national budget regulations and on the adaptation of financial regulations in order to increase actions to prevent and fight tax fraud (hereinafter the “Act”), is aimed at establishing a series of measures to prevent and fight against tax fraud. Restrictions [...]