Fiscal Innocence: ARCA Explained How the “Fine” Must Be Paid to Close Criminal Cases for Evasion
7 Articles
7 Articles
The agency defined the procedure for accessing the benefit provided for by law; they must cancel the debt, interest and an additional 50% of the amount evaded
The resolution was published this Tuesday in the Official Gazette. It establishes the procedure for entering the additional amount incorporated by the Tax Innocence Act. It defines how to generate the VEP, how to prove payment to the Justice and what to do if the benefit is rejected.
Fiscal Innocence: ARCA explained how the “fine” must be paid to close criminal cases for evasion
The Customs Collection and Control Agency (ARCA) regulated the procedure for the payment of the additional 50% introduced by the Tax Innocence Law as a requirement to extinguish the criminal tax action. The measure was formalized this Tuesday through General Resolution 5882/2026, published in the Official Gazette. The rule establishes the mechanism that taxpayers must […]
The Agency for Revenue and Customs Control (ARCA) regulated the operational procedure that will allow taxpayers to achieve the termination of criminal proceedings in tax cases, in the context of the changes incorporated by the so-called Fiscal Innocence Act. The measure was established by General Resolution 5882, published on Tuesday in the Official Gazette, and details how the additional amount required by the regulations to access the benefit …
The Agency for Revenue and Customs Control (ARCA) regulated how taxpayers must enter and prove the additional amount of 50% established by the Tax Inocence Act. The regulation, which defines the operating procedure for extinguishing criminal proceedings in tax evasion cases, was published in this Tuesday’s Official Gazette by means of General Resolution 5882/2026. The Tax Penal Regime provides in its article 16 that taxpayers can avoid criminal …
ARCA regulated the procedure for taxpayers to prove payment of the 50% surcharge required by the Tax Innocence Law to curb a criminal case for evasion.General Resolution 5882/2026 solves an operational problem that obstructed its application and now explains how to declare and prove to the Justice that this payment was actually made.The mechanism arises from Article 16 of the Tax Penal Regime, as amended by Law 27.799. If the criminal action has…
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