This article is brought to you in association with the European Commission. The Commission decided on 06 June 2019 to refer SPAIN to the Court of Justice of the EU for imposing disproportionate penalties on Spanish taxpayers for the failure to report assets held in other EU and EEA States (“Modelo 720”). Currently, Spain requires resident […]Taxation: Commission refers Spain to the Court for imposing disproportionate sanctions for failure to report assets held abroad
June 10, 2019 by Leave a Comment
This article is brought to you in association with the European Commission. The Commission decided on 06 June 2019 to refer SPAIN to the Court of Justice of the EU for imposing disproportionate penalties on Spanish taxpayers for the failure to report assets held in other EU and EEA States (“Modelo 720”). Currently, Spain requires resident […]

















