What actions can the FTA take if they have substantial grounds to suspect that the Person being audited is linked to tax evasion related to their obligations or Federal Decree-Law No.?
If the Federal Tax Authority (FTA) has serious reasons to believe that the Person subject to the Tax Audit is involved or implicated in tax evasion in relation to their obligations or Federal Decree-Law No., they can take appropriate actions. These actions may include conducting a thorough investigation, gathering evidence, and potentially pursuing legal actions against the person involved.