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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...

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...

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