Well, with some exceptions of specific and minority cases, it's not a good idea at all. This advice is heard on more than one occasion and almost always as a suggestion of foreign lawyers who do not have enough preparation to address the issue and its legal consequences in...
(Note: Review of August 14, 2019) The Inheritance tax is a state tax, in this case transferred to the Autonomous Community (AC) of Andalusia. Therefore, as a first condition for the application of the rules indicated below, the circumstances of residence of the deceased or heirs should be given in addition...
Income from labour yields We do not have the obligation to present the declaration when the yields of the work come from a single payer and do not exceed the annual gross income of 22,000 euros. If it does not reach those 22,000 euros but are...
The official valuations of property in Spain are perfectly predictable. There is even official websites like this one where for example, if you indicate your property’s cadastral value and your municipality, it will tell you what the official valuation is. Obviously every lawyer or estate agent...
No, there is no obligation to report. The same criterion applies to assets and rights subject to obligations about reporting regulated in the law. Therefore if they are acquired during the financial year and your title upon them terminates in the same period, there is no obligation to report.
The minimum penalty for the lack of presentation of the model 720 when there is obligation to submit the form with respect to a single reporting obligation is of €10,000. In case three obligations of information are breached, the penalty would be €30.000. ...
The Declaration for the year 2012 will be held between February 1 and April 30, 2013. And in general, this obligation must be met between 1 January and 31 March of the year following that which the information to supply relates to. ...
According to the recently approved Law it is a very serious violation not to declare, not present in time and filing form with incomplete, inaccurate or false data information on goods and rights situated abroad. So is noted by the tax administration with respect to all...
The New law came into force on October 31st, 2012. Payments over EUR 2,500 are not allowed in cash when either the payer or the receiver is an entrepreneur (cases of payment to bank entities are excluded). However, the limit shall be EUR 15,000 in cases...
The Spanish Supreme Court has recently ruled the verdict number 1626 / 2008 (case "Roche") and concluded that the activity of manufacturing and sales promotion undertaken by Roche Vitamins, S.A. (RV), a Spanish branch of the Swiss company Roche Vitamins Europe Ltd. (RVE) constitute a...