Form 720 Spain blog
Form 720 Spain: legislative changes, sentences, penalties and who it affects.
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 [...]
Who must file Form D6?
One of the main obligations of natural and legal persons residing in Spain is the presentation of taxes and informative returns. A lack of presentation, or a delay, can [...]
Form D6: presentation after the deadline
Do you have shares in foreign banks? If your answer is affirmative, you should know what Form D6 (declaration of investments abroad in marketable securities) is, when it must [...]
5 Essentials for Properly Understanding Form 720
Do you have assets or rights abroad? If the answer is yes, you should know how to inform the Spanish Tax Agency. This article provides you with the [...]
Form 720 Spain and other taxes to think about in March
March is the last month granted by the Tax Agency to be able to present Form 720 Spain on time and avoid the much-dreaded tax penalties. Much has been [...]
Form 720 and cryptocurrencies
If you have assets and rights abroad, you should know Form 720, find out if you are obliged to present it and analyze the situation regarding the so-called [...]
Form 720, how to avoid penalties
Do you want to avoid sanctions in relation to Form 720 and know what to do if they sanction you? One of the most controversial aspects of [...]
How to file an ETE form
Did you know that if you conduct transactions of a certain volume with foreign tax residents or hold assets outside of Spain, you may be obliged to file an [...]
How to declare Form D6
When and how to file Form D6 If you have securities deposited with a broker located abroad, you will have to present Form D6. In this post, [...]
How expats can pay less tax in Spain with the Beckham Law
Do you know how to submit your tax declaration? Filing a tax return in Spain doesn’t need to be complicated. But when you’re used to doing things differently [...]
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 [...]
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