American Club of Madrid. NTK Seminars: Modelo & FATCA: How it affects us . Future year’s returns. by Antonio Rodriguez | Dec 9, | AEAT, Business. by Antonio | Feb 19, | AEAT, FATCA, FBAR, IRPF Spanish Tax Return, IRS – Internal Revenue Service, Modelo , Spanish Tax Return for non-residents. En Español en: Form of the AEAT: Report of all assets abroad. This form must be filed by all Spanish residents.

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Recibir un email con los siguientes comentarios a esta entrada. Recibir un email con cada nuevo post. And where appropriate the amount of transfer or sale.

Only in Spain, according to the Tax Control Plan by the AEAT Spanish Tax Office7, taxpayers are already in the investigation stage on whom the Tax Agency has indications that either they had to present form and did not do so or they did not declare their foreign assets correctly. So it makes no difference that the country aea outside the EU? I am facing the need to file my first ever Modelo for With Care, You Prosper.

Jaime Molina Lizana dijo: News of bad weather in the UK, The Netherlands, or Germany may not be sufficient to hold onto foreign residents. From the date of selling at aea notary you have until the same date two years after, to reinvest. We did not not exceed the 20k increase in our assets.


Savings solutions in Spain Dread and Brexit Brexit: We use Spanish Compliant Bonds for residents of Spain. Among other issues, is attributed to the tax agency competition to formulate requests for mutual assistance to other States or international organizations. In this case there is no subtype. On the 7220 hand, Royal Decree approved today partially to Spanish law transposes the Community directive on administrative cooperation in the field of taxation.

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Is this possible or will we have aeeat pay aeaf gains on the sale because the reinvestment will be done in the US? What do we need to declare this year? Unfortunately for many those caught, tax evasion came tied in with money laundering since these are connected crimes. I am intending to close unnecessary accounts and cash in some unwanted fondos de inversion outside of Spain before the end of the year. Fromthe deadline is 31st March, unless this is revised again.

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Tax Agency

It must file a return if any of those paragraphs 1: By John Hayward – Topics: Every company discussing pension planning and transfers should have this or its equivalent.

Arat addition we help people to accumulate more from their money, allowing access to income in a tax friendly manner.

Firstly, because we do not have enough confidence in them and, secondly, because we have a wider selection of modslo at our disposal, especially for Moeelo tax residents. I have a question about reinvesting the gains from a sale of a primary residence in Spain. If you do it after this date, you will need to amend your tax return for and pay tax for this invalid reinvesting exemption.


Antonio Flores Tax Law form spain taxmodeloPanama ,odelo spaintax declaration spain. Offshore fans or nostalgics of appealing names such as Belize, Cayman or Seychelles need to once and for all accept that fiscal or planning has nothing to do with fictitious residencies and other forms of concealment. Yes, it is possible to reinvest in a primary residency, in another country.

Last year my wife and I reorganised our banking out of Spain, aaet four accounts and opening one new one. Desde entonces nuestros fondos en el extranjero han reducido. Even if you dont fulfil yet reinvesting, but you plan to do it before this two years time.

Electronic Office – Tax Agency:

If you are in the Costa Blanca area. The instructions on how to fill concrete boxes are in the link that is up on the design of the model records:. Blogroll Spanish Equity Release Fiasco.