Agencia Tributaria y los Registros Bancarios

Tax Agency and Bank Registers

The Tax Agency and Bank Registers, or how to notify that they know everything. As we have been commenting with our clients in different communications and working since the last semester of 2018. The Tax Agency has continued with the processes of verification and inspection based on the information obtained from the banking records of…

Neotec 2019 grant

Neotec 2019 Grant

The deadline to apply for Neotec Grant 2019 is now open. The Neotec Grant is awarded to young, technology-based companies in which technological development and innovation are the differentiating factor of the company. Thanks to our collaborators in this field, Acker & Partners, who summarize us below.   Neotec 2019 Grant Organism: Center for Industrial…

Declaración del Modelo 720

Tax Form 720. Obligation to Declare Assets or Rights Located Abroad

The Tax Form 720, regulated by the Spanish Royal Decree 1558/2012, dated 15th November 2012, introduces the obligation to declare bank accounts, securities and life insurance contracts/rights, as well as real estate located abroad and owned by Spanish residents.  It is imposed without discrimination on all Spanish taxpayers, natural persons or legal persons. As Tax…