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New sanction's regime for INTRASTAT purposes

Last 29th January 2025 the Royal Decree 1305/2024, 23rd December was published in the Official Gazette. This Royal Decree states the new sanction's regime applicable for INTRASTAT purposes.

At bln palao abogados, we have prepared and informative paper summarizing all the modifications implemented in this new sanction's regime.

This Regulation has three different Chapters. The first one establishes the general rules, the second one is related to the procedural issues and the last one rules the classification criteria in order to impose the corresponding fines.

Should you need additional informction please click into the document.

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