Articles

Here you can find the latest news related to our work, categorized by subject.
If you can not find something, please use the search engine above.

WEALTH TAX [IP] AND LARGE FORTUNE SOLIDARITY TAX [ISGF] and the NON-RESIDENTS WITH REAL ESTATE PROPERTY IN SPAIN

By |November 22nd, 2022|Categories: Front, Tax law|Tags: , , , , , |

1. CURRENT TAXATION OF NON-RESIDENTS WITH ASSETS IN SPAIN 1.1. NON-RESIDENTS OF COUNTRIES WITHOUT DOUBLE TAXATION AGREEMENT [DTA, hereinafter, Spanish initials: CDI] WITH SPAIN OR WITH CDI WHICH DOES NOT INCLUDE THE WEALTH TAX [IP]

COMPLAINT FORM BEFORE THE EUROPEAN COMMISSION AGAINST DISCRIMINATION OF NON-EU RESIDENTS WHO RENT REAL ESTATE PROPERTIES IN SPAIN (in Non-Resident Income Tax)

By |March 19th, 2021|Categories: Uncategorized|Tags: , |

The purpose of this post is to encourage the presentation of complaints before the European Commission against the brutal and unjustified tax discrimination suffered by residents (Spanish or foreign) in non-EU countries with real estate

Prevention of money laundering: New obligation to incorporate into the company register (before 3rd of September 2019)

By |April 8th, 2019|Categories: Accounting, Administrative law, Commercial law, Personal data protection, Tax law, TIC y Privacidad|

The Royal Decree Law No. 11/2018 has recently reformed Law 10/2018 of 28 April on the Prevention of Money Laundering and the Financing of Terrorism. An additional provision now requires all-natural persons and legal entities

SPANISH LAWMAKERS GET ANOTHER THRASHING FROM THE SUPREME COURT FOR VIOLATING EU LAW, BY DISCRIMINATING NON-EU NATIONALS IN TRANSFER TAX

By |March 15th, 2018|Categories: Featured, Impuesto sucesiones no residentes, Modelo 720, Tax law|Tags: , , , , , , , |

RULING No. 242/2018 OF 19/2/2018 HAS IMPORTANT CONSEQUENCES FOR TRANSFER AND GIFT TAX … AND FOR FORM 720! The Court of Justice of the European Union Ruling of 3/9/2014, Case C-127/12, ruled against Spain because