Archivo de la etiqueta: Penalty

Purpose and importance of Model 720

B Law & Tax informs about the details to be taken into account, in order to understand the importance and purpose of the controversial Model 720.

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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.

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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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