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  • Morocco Tax Authorities Crack Down on Suspicious Company Divestitures
    23 March, by Sylvanus

    The proliferation of dubious company divestitures is raising the suspicions of the central control services of the Directorate General of Taxes (DGI).
    Based on the reports from the investigation service, data processing and monitoring of digital activities within the department, the central control services of the Directorate General of Taxes (DGI) have launched an in-depth audit operation concerning the proliferation of divestitures of dubious companies with no real commercial, (…)

  • Moroccan Tax Authorities Target Luxury Car Fraud Scheme
    24 March, by Prince

    The Directorate General of Taxes (DGI) is tracking down fraudsters operating in garages specializing in the sale of luxury cars in the Casablanca-Settat and Tanger-Tétouan-Al Hoceïma regions.
    According to Hespress, random programming operations via the Risk Analysis System (SAR) are underway in these regions. They follow the collection of data on purchases of more than 1.5 million dirhams by individuals who do not appear in the tax database. Under the cover of shell companies, the persons (…)

  • EU Probes Spain’s Tax Treatment of Foreign Property Owners
    3 April, by Said

    The European Commission is examining a complaint filed on March 19 against Spain, accused of fiscal discrimination against foreign owners renting out real estate. Moroccans (non-residents) owning real estate in Spain are affected.
    Initiated by lawyer Alejandro del Campo (DMS Legal) and deemed admissible, the complaint denounces unequal treatment for non-residents, particularly those outside the EU, which has been accentuated by the 2023 Housing Law.
    The dispute concerns the non-resident (…)