Archivo de la etiqueta: Form 720

Commentary on the Resolution 0508-19 of the Spanish Tax Office, from the 11th of March 2019, regarding the fulfilment of the Form 720 for a Community of goods investing in stock markets through a foreign broker.

We comment a recent resolution of the Spanish Tax Office regarding the informative Form 720 of assets and rights out of Spain.  

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The Central Economic-Administrative Court (TEAC) cancelled a penalty again for submitting the form 720 out of time

The TEAC cancelled another penalty for submitting the Form 720 after the deadline was over. The Court considered that there was no evidence to suggest that the taxpayer wanted to keep the goods hidden. We talk about all the details of the sentence in the new post of our blog.

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