To this measure was now added the decision of the Federal Court of Mercedes, in the province of Buenos Aires, and in Córdoba, AFIP sources confirmed to this medium.
The judges’ resolutions allowed the treasury to secure income to collect debts accumulated by delinquent taxpayers who did not have seizable funds in bank accounts.
“An embargo was decreed on the denounced digital assets account”, upholds the ruling of the mercedina federal justice. The magistrate’s decision explains that it was not possible to seize bank accounts and refers to the information regime through which the virtual wallets report the ownership of the accounts. “The virtual account to be seized is duly individualized and it corresponds to make room for the requested precautionary measure”, express the error.
Until now, the embargoes on delinquent taxpayers that the AFIP requires from the justice system were carried out on bank accounts, movable and immovable property, and credits, among others. The development of electronic means of payment and their massive use led the tax authority to Since February, include digital accounts in the list of assets that can be seized to collect debts.
In the case of Federal Social Security Court No. 10 days ago, it was specified that based on the request made by the AFIP, the judge ordered the seizure of the virtual wallets of the evading taxpayer until the amount of the accumulated debt was covered. “Attention to the state of the proceedings, without the defendant to date having regularized and/or canceled the debt executed here, with the aggravating circumstance of having the negative result of the general seizure of bank funds and securities, is that I request the seizure of the digital assets of the defendant”, supports the brief presented by the lawyers of the AFIP.
“Consider evidence of a general bank embargo with a negative result. Attentive to the status of the proceedings, for the sum claimed with more than 15% that is provisionally budgeted to respond to interest and costs, I decree an embargo on the sums that the executed party has to receive from the individualized signatures in the writing to the office “, indicates the ruling that operationalized the embargo on the digital assets of the evader required by the AFIP.
The AFIP reported in early February that identified a universe of 9,800 delinquent taxpayers for which he will request the justice to place embargoes on their virtual wallets. The body intends to advance in the collection of some $24 billion in taxes owed by these taxpayers.
Let us remember that the enforcement of tax debts with the AFIP, the step after the seizure block, were suspended for 19 months as part of the tools implemented to cushion the economic effects of the COVID-19 pandemic. Throughout this period, the agency made different tools available to taxpayers that made it possible to advance in the regularization of accumulated liabilities as a result of the crisis of the previous government as well as as a result of the outbreak of the pandemic.
In line with the process of economic recovery that the country is experiencing and with the aim of protecting the fiscal interest, In February, the agency resumed the fiscal executions of delinquent taxpayers. The AFIP began the fiscal executions to the riskiest taxpayers and with greater amounts of debt. The process that is being carried out gradually added the possibility of requesting embargoes on digital assets.
Source: Ambito
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