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Asset Reporting Obligations

  You will soon be able to file your first declaration under Spain’s new overseas asset reporting law.  While the deadline is 30th April, forms can be submitted anytime in March and April.  The official form, Modelo 720, is now available and will need to be submitted online. This year you need to declare your assets as at 31st ...Full Article

The Tightening Tax Net

  By 30th April, you need to declare all your offshore assets to the Spanish authorities under the new reporting obligation, or face costly penalties. This is Spain’s latest ...Full Article

Residency issues and the new reporting law

  Spain’s new asset reporting law, with the first deadline of 30th April this year, applies to anyone who is resident in Spain and who owns assets outside the ...Full Article

A new era In tax reporting

The Isle of Man has agreed to automaticallyexchange tax information with the UK. Jersey and Guernsey want to make this a global initiative. The US is forcing financial centres ...Full Article
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