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General information on the procedure
Since the penalties applied are much higher than the penalties envisaged when dealing with purely domestic situations, the current legislation may deter businesses and individuals from investing in, or moving across borders throughout, the single market. Such rules are therefore discriminatory and contrary to the fundamental freedoms in the EU.
The latest events suggest that Spain will presumably have to change its legislation regarding the Modelo The content of this article is intended to provide a general guide to the subject matter. Specialist advice should be sought about your specific circumstances.
Do you have a Question or Comment? Interested in the next Webinar on this Topic? Desde entonces nuestros fondos en el extranjero han reducido. Por eso hemos consolidado el restante del dinero en solo dos de las cuentas originales y hemos cerrado las otras tres durante Como entiendo lo que he leido parece que si pero no entiendo el porque. Last year my wife and I reorganised our banking out of Spain, closing four accounts and opening one new one.
We did not not exceed the 20k increase in our assets. What do we need to declare this year? Puedes usar las siguientes etiquetas y atributos HTML: Recibir un email con los siguientes comentarios a esta entrada.
Recibir un email con cada nuevo post. Reporting Assets Outside Spain. Form Publicado el febrero 9, por jullastres. Link to official text of the regulation: HMRC has further updated its guidance on compliance with the legislation of the registration of trusts which had tax liability.
Immigration - Investment Immigration. Energy and Natural Resources. Food, Drugs, Healthcare, Life Sciences. Media, Telecoms, IT, Entertainment. Real Estate and Construction. Most Popular Article in Spain, October