Form 720 Spain and tax residence
When is your tax residence considered to be in Spain for the purposes of Form 720? Tax residence is a fundamental factor in knowing whether or not [...]
Form 720 Spain and shared matrimonial property
Are you married and the owner of assets abroad? If you are married with shared matrimonial property and have assets or rights abroad (for example, a bank account [...]
The Supreme Court has admitted three appeals against Form 720
Form 720 questioned again for the high associated penalties. Since the informative declaration of goods abroad, Form 720 Spain, was approved in 2013, questions have been raised [...]
Form 720, latest news
Do you know the news about Form 720 Spain? Form 720 Spain (Declaration of assets and rights abroad) has been controversial since its inception because it is an [...]
Form 720, valuation of shares and investments
Do you have shares or investments abroad? If so, and if you meet certain requirements, you will have to file Form 720 Spain or the Declaration on goods [...]
ETE Form, what is it and who should submit it?
Do you carry out transactions abroad with a value greater than €1,000,000 per year? If so, you may be required to submit an ETE Form Spain. In this [...]
Form D-6 Spain, what it is and who must file it
Accounts or investments abroad The Treasury strictly monitors all investments to detect and discourage tax evasion. In some cases, informative declarations must be submitted. These do not imply [...]
Form 720 Spain, outside legal term
Since its approval in 2012, Form 720 Spain has had it’s share of controversy, especially as regards its penalties for submission after the deadline. This is an informative [...]
Form 720 Spain, valuation of Real Estate
Do you own a property abroad? If so, you should know that in certain cases you must submit Form 720 Spain to inform the Tax Agency and if [...]
Form 720 Spain, inheritances abroad
Have you received an inheritance abroad? Do you know which taxes you have to declare? We often look upon inheritances as a gift, but they come with [...]