Form D6 Spain penalty system<\/h2>\n
To find out about the penalty system for failing to submit Form D6 Spain, we must turn to chapter 2 of Law 19\/2003, of 4 July, the legal regime of capital movements and statements submitted after the deadline, which classifies these as minor infringements as they don\u2019t exceed 6,000,000 euros.<\/p>\n
\n- In the case of voluntary submissions within six months from the offence for non-submission, the fine ranges from 150 to 300 euros. And rises to between 300 and 600 euros if submitted after six months from the deadline.<\/li>\n
- Greater penalties are applied for not submitting this form, starting off from a quarter of the amount of the operation with a minimum of 3,000 euros and a private reprimand.<\/li>\n<\/ul>\n
Therefore, when submitting the form, the penalty would be between 300 and 600 euros, while if an inspection is carried and you have not submitted the form, the fine rises from a minimum of 3,000 euros to a quarter of the operation amount.<\/p>\n<\/div><\/div><\/div><\/div><\/div>