There is no tax offence for undeclared income in Model 720, if it comes from prescribed fiscal years

B Law & Tax informs that income not declared in Model 720, is not a tax offence if it comes from tax years that have already expired.

Entradas etiquetadas comoforeign accounts, Model 720, prescribed tax years, Spain, Tax Authorities, tax crime

Publicado Por Judit Pérez
Publicado en Actualidad, General
Feb, 01, 2021
Comentarios desactivados en There is no tax offence for undeclared income in Model 720, if it comes from prescribed fiscal years

Model 720 Spain: Treasury continues to issue fines and penalties, a few months before the decision of the TJUE regarding Form 720

From B Law & Tax, we inform you that the obligations derived from Form 720 are still in force, while awaiting the TJUE judgement.

Entradas etiquetadas comoCJEU, foreign accounts, Model 720 Spain, Penalty, Spain, Taxes, Treasury

Publicado Por Judit Pérez
Publicado en Actualidad, General
Ene, 26, 2021
Comentarios desactivados en Model 720 Spain: Treasury continues to issue fines and penalties, a few months before the decision of the TJUE regarding Form 720

From B Law & Tax, we inform you about taxpayers for whom is mandatory to file Form 720, and how to fill it in only three steps.

Entradas etiquetadas comoassets, declaration, foreign accounts, Model 720, Spain, Treasury

Publicado Por Judit Pérez
Publicado en Actualidad, General
Ene, 25, 2021
Comentarios desactivados en Model 720: How to fill in the model 720 and file it in 3 steps