The Objective
El truco legal para evitar una inspección de Hacienda al montar tu sociedad
Montar una sociedad en España es una de las decisiones más relevantes que puede tomar un emprendedor. No solo implica asumir responsabilidades jurídi…
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Legal Expert Reveals Strategy to Shield Personal Assets from Tax Audits
A legal expert recently shared critical insights into how individuals can legally protect their assets from government tax inspections. The advice, delivered in a recent podcast clip, highlights the potential pitfalls of registering a company's domicile at a personal residence. According to the expert, this practice exposes individuals to intrusive home inspections by tax authorities, who may search for undeclared assets. "If you set up your company at your home, you have a problem," the expert stated. "The day a tax inspection comes, they show up at your house at 8 AM and will search everything." He further warned that possessing over 120,000 euros in cash at home is a criminal offense. To mitigate these risks, the expert recommends domiciling the company at a law firm's office. This strategy, he explained, redirects any inspection to the professional legal premises, which are protected by attorney-client privilege. "If you put the address of a law firm, they cannot search anything," he clarified. This method ensures that personal privacy and assets remain secure, as tax officials cannot access private information or conduct searches within the law firm's professional environment. The expert noted that his firm handles thousands of such companies and has not faced inspections at clients' homes. This approach offers a robust legal shield against unwanted governmental scrutiny, emphasizing the importance of professional legal structuring for financial security.
