Form 720 Spain blog
Form 720 Spain: legislative changes, sentences, penalties and who it affects.
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 [...]
Form 720 Spain, latest news on penalties
We explain in what state is the Spanish regulations in relation to the European Commission. You didn’t know you had to submit Form 720 Spain and now [...]
Form 720 Spain, unlawful
Since it was first implemented in January 2013, Form 720 Spain has been surrounded by controversy due to its penalty system, through which the Treasury Department can decide [...]
Model 720 and Heritage
Do you reside in Spain but have assets or assets abroad? Do you know the Model 720? In this article, we give you all the details so that [...]
Form 720, regularisation
Form 720 or the declaration of assets and rights abroad has required many people to declare what they own in other countries. However, to this day there are still [...]
Form 720 Spain: Andorra lifts bank secrecy
Many Spaniards have accounts and real estate outside of Spain, and since the appearance of Form 720 Spain, they have been forced to inform the Treasury. In January, another [...]
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