Nov 30, 20201 min

RESTRICTION TO PAYMENTS IN CASH

Law 7/2012, on measures to prevent and fight tax fraud, introduced limitations when making cash payments and there is a limit for this sort of operations with an amount equal to, or higher than, 2,500.-Euros. Let us remember that this Law applies to operations carried out between:

  • Companies and / or professionals

  • Between companies or professionals and individuals

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