Out of order: Modelo 720 overseas assets law in Spain ‘abusive’
THE 720 form is in question. This infamous and abusive Spanish tax form has been now declared contrary to the free EU movement of capital.
How Spain’s Modelo 720 will change in 2022 and can you claim back fines?
SPAIN’S Hacienda has announced plans to modify Modelo 720 rules for declaring foreign assets before the March 31 presentation deadline this year. Spain’s minister of
MUST READ: European Court of Justice rules against Spain’s Modelo 720 foreign asset law including system of excessive fines
EUROPE’S top court says Spain broke EU laws by imposing harsh penalties on Spanish residents who failed to declare property and bank accounts they held
EXPLAINED: Why British expats in Spain might need to complete Modelo 720 tax form before March 31 deadline
By Raymundo Larraín Nesbitt of Larraín Nesbitt Lawyers
