The Resource Spain's new requirement for declaring assets held abroad

Spain's new requirement for declaring assets held abroad

Label
Spain's new requirement for declaring assets held abroad
Title
Spain's new requirement for declaring assets held abroad
Creator
Subject
Language
eng
Summary
This article explain Spain's new regulations for declaring assets located abroad. A world of increased transparency heading toward automatic exchange of tax information together with the complexity of the legislation described in this article and the sanctions deriving from non-compliance obliges anyone dealing with assets owned by a Spanish resident individual or corporation to review whether the described obligation to disclose applies to the case and to proceed accordingly or risk the consequences
Citation source
In: Tax notes international. - Falls Church. - Vol. 70 (2013),
http://library.link/vocab/creatorName
  • Carreño, F
  • Vicente, F. de
Geographic coverage
  • European Union
  • Europe
Language note
English
http://library.link/vocab/subjectName
  • offshore bank
  • offshore fund
  • disclosure
Label
Spain's new requirement for declaring assets held abroad
Instantiates
Publication
Label
Spain's new requirement for declaring assets held abroad
Publication

Library Locations

    • IBFD Library AmsterdamBorrow it
      Rietlandpark 301, Amsterdam, 1019 DW, NL
      52.3736660 4.9336932
Processing Feedback ...