The Treasury is investigating two tax evasion companies integrated into the “chiringuito” promoted by Alvise

And the owner of the MIC, Alvaro Romillonicknamed CryptoSpain, recently declared to the prosecution that he had handed over 100,000 euros in cash to finance the agitator’s European election campaign Alvise Pérezwho promised to benefit his Brussels businesses. dozens of WhatsApp provided by Romillo to the Public Prosecutor’s Office and verified by an expert.

During the surprise closure of the MIC, dozens of investors who had entrusted their money to this financial chiringuito They denounced before the National Court to Romillo and the companies that were part of this conglomerate. Among them are EluLegal España SL and Elusión Legal Oü.

And now, in separate writings, to which EL ESPAÑOL-Invertia has had access, the common lawyer of the two companies asks the National Court to suspend the tax control procedures that fall to these two companies.

Concretely, a case initiated on September 30, 2024 against Elusión Legal Oü, corresponding to Non-resident income tax of
the years 2022 to 2023, and the VAT (VAT) from the first quarter of fiscal 2022 to the second quarter of fiscal 2024.

There is also a second case, opened on September 27, against EluLegal España SL for VAT (from the first quarter of 2022 to the first quarter of 2024) and for the Corporate tax financial years 2022 and 2023.

In fact, the legal representative of the two companies was summoned, for two days at the end of October, to the headquarters of the Spanish Tax Administration Agency (AEAT). If Justice does not paralyze the cases, it must go to their headquarters to provide documentation.

“Siendo que (…) los documentos que están siendo requeridos por la AEAT, de ser entregados, comprometen el ejercicio del derecho de defensa de nuestro mandante, (…) venimos a interesar que se suspenda la tramitación del procedimiento administrativo”, expone, de forma casi idéntica, la abogada de las dos compañías en sendos escritos enviados al juez.

Asimismo, de forma subsidiaria, plantea al magistrado de la Audiencia Nacional José Luis Calama que “ofrezca acciones a la AEAT a fin de que se persone en el procedimiento penal”. Es decir, en el iniciado con la denuncia de los inversores que se sienten estafados por el MIC y las empresas que lo conformaban o estaban vinculadas a Madeira. Entre ellas, en efecto, figuran EluLegal España SL y Elusión Legal Oü.

Tal y como reconocen en ambos documentos, los inversores que confiaron su dinero al conglomerado de Romillo “contactaron inicialmente [con éste] to investigate tax evasion. » And the Treasury inspects these services, “which were provided by EluLegal España SL and Elusión Legal Oü”.

Estonia

In EstoniaWhere are the acronyms? — comparable to SL in Spain — which determine that a company is a limited company. Even though the country cannot officially be considered a tax haven, the Baltic Republic nevertheless offers a tax system with favorable conditions for businesses. This is why many people, especially those dedicated to innovation and the technology sector, have moved there in recent years.

As the lawyer for the two companies explains, the National Court is not investigating a possible crime against the Treasury, but rather an alleged scam. “Even if (…) the facts which are the subject of an administrative inspection are the same as those which are the subject of an investigation within the framework of the criminal procedure”, he underlines. This is why he requests the suspension of AEAT inspections against the two companies, dedicated to tax evasion.

“The presentation of documents by the taxpayer to the AEAT leaves the person indicted without the possibility of defending himself in the criminal procedure,” he says.

In addition to all this, in another writing, the lawyer of Pedro Estanislao Bris, sole administrator of EluLegal España SL and Elusión Legal Oü requested the National Court to investigate the origin of the funds provided by the investors. As stated in a resolution of the Court, the said request was rejected.