ACM “Need to Know Seminar” Modelo 720 – Report of Assets Abroad

Jan 27, 2018 | FATCA, Modelo 720 | 0 comments

Date and Time: Thu, February 8, 2018 – 7:00 PM – 8:30 PM

Location: Sagardoy Abogados – Calle Tutor, 27 28008 Madrid

Report of all assets abroad. This form must be filed by all Spanish residents owning assets abroad. It is required to file this form every year before March 31. – Accounts in financial institutions abroad, which includes current accounts, savings accounts, term deposits, credit accounts… – Stocks, bonds, values, financial rights, and savings in insurance companies, deposited, managed or obtained abroad – All types of Real Estate and rights over Real Estate abroad Penalties for not filling, filling incomplete, filing with non-accurate data. International agreement on information exchange of financial information (2017). New position of the AEAT over the penalties after EU ruling (2017).

Registration required: https://www.eventbrite.com/e/acm-need-to-know-modelo-720-report-of-assets-abroad-tickets-42557056301



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