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Remarks on the Spanish Form 720 for assets and rights abroad.

Remarks on the Spanish Form 720 for assets and rights abroad.

As you probably know, compliance with the obligation to report on securities, rights, insurance and income deposited, managed and obtained abroad is done by filing an annual information return (Spanish […]

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Declaration of assets abroad (Form 720 Spain): approved by the Senate.

Declaration of assets abroad (Form 720 Spain): approved by the Senate.

On February 16, 2022, the Spanish Senate approved the new sanctioning regime of the Spanish Form 720 for declaration of assets abroad, motivated by the Judgment of the Court of […]

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FORM 720 SPAIN: tax offense for breach of the duty to declare the assets abroad.

FORM 720 SPAIN: tax offense for breach of the duty to declare the assets abroad.

Form 720 Spain: Can a person residing in Spain, who does not correctly declare his assets and rights abroad, be convicted of a tax offense? The Second Chamber of the […]

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Cryptocurrencies and Form 720 Spain: Tax Agency will force declaration of bitcoins.

Cryptocurrencies and Form 720 Spain: Tax Agency will force declaration of bitcoins.

Tax Agency will require that cryptocurrencies such as bitcoin and others be declared in Form 720 Spain. Spanish Tax Agency expands surveillance on Spaniards living abroad. For this, the Tax Agency […]

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