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 [...]
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 [...]
Model 232, do you know why it was created?
The Form 232 was created in 2017 to prevent tax fraud and is the informative declaration of related-party operations and of operations and situations related to countries or territories [...]
5 tips on linked transactions
To avoid tax fraud in certain commercial transactions and of other types, Spanish regulations regulate the concept of related-party transactions. In this article, we give you five tips, so [...]