Skip to content Skip to footer

Lucha contra el fraude fiscal: comunidado de la Comisión al Parlamento Europeo

The European Commission has published last 6th of December an Action Plan to strengthen the fight against tax fraud and tax evasion, in a short, medium and long term. We highlight the following proposals: Better use of existing instruments and Commission initiative to be progressed: New framework for administrative cooperation. Closing savings taxation loopholes. Draft…

Read More

Obligación de declarar bienes y derechos en el extranjero para residentes fiscales en España: perspectivas

Law 7/2012 for Anti-Fraud Prevention Act was published last 30th of October. Resident taxpayers are obliged to report as of 1st of January 2013 foreign bank accounts, insurances, shares, real estate, etc., of which they are holders, beneficiaries or authorized. The declaration must be made within 1st of January and 31st of March of the…

Read More