Form 720: Annual informative declaration on assets and rights located abroad
If you are a tax resident in Spain and have assets or rights abroad, you must be aware of your tax obligations. The deadline for filing Form 720 is just [...]
Cancellation with retroactivity of the fines of Form 720
Form 720 has been controversial since it was created, especially regarding its sanctioning regime, which has been considered excessive and contrary to the principle of free movement of capital [...]
News about Form 721
Do you have cryptocurrencies abroad? Do you know what tax forms you must declare? If you want to invest in cryptocurrencies, you should know Form 721 and the [...]
Form 721, first details
Yesterday, June 29, 2022, the Draft Order approving form 721, "Information statement on cryptocurrencies located abroad," was published. The link is provided along with this article and begins to [...]
What modifications did the Treasury make to Form 720 after the European Court ruling?
Form 720 has been controversial from the moment it was approved since, although it is an informative declaration, very high penalties are established for non-compliance with legal obligations. [...]
Video analysis of the CJEU ruling on Model 720
[eh_optimize_youtube_embed video="https://www.youtube.com/watch?v=rPBZk1GqmY0" banner="https://etl-ilia.es/wp-content /uploads/2022/01/Video-analysis-sentence-CJUE-Modelo-720-ILIA-Consulting.jpg" width="800" height="533" "alternate_text=" Video analysis of the CJEU ruling about the Model 720"] Video analysis by Xavier Vilalta, director of the Tax Department, on [...]
The CJEU eliminates the controversial aspects of Form 720 or declaration of assets abroad
Today, January 27, 2022, the Judgment has finally arrived by the Court of Justice of the European Union about the controversial Form 720 of declaration of assets abroad, in [...]
ETL ILIA solves doubts about Form 721 or declaration of cryptocurrencies abroad
[eh_optimize_youtube_embed video="https://www.youtube.com/watch?v=PuKcKBWAk_Q" banner="https://etl-ilia.es/wp-content/uploads/2022/01/Entrevista-Modelo-721-_-ILIA-Consulting-3.jpg" width="800" height="533" "alternate_text="Video interview about Form 721 with Xavier Vilalta from ETL ILIA"] 👉🏻 The interview starts at minute 5:22 and lasts about 10 minutes [...]
Cryptocurrencies and Form 720 Spain – 2021 Update
We are very close to the beginning of the year 2022, and it is important to remember that, if you have assets and rights abroad and meet the [...]
Form 720 and Form D6: How do they complement each other?
In a previous post, we talked about Form D6 (declaration of investments abroad) and the people obliged to present it, and we have also commented on other occasions about [...]