Tax in Spain

A practical premium guide for foreign asset owners who receive a Modelo 720 penalty notice in Spain, including what to verify before paying, appealing or correcting the file.

Foreign productions can access Spain's Article 36.2 incentive through a Spanish registered producer, but eligibility depends on the structure, eligible Spanish expenses, caps, ICAA documentation and contractual allocation.

A founder selling a company before moving to Spain needs more than a closing date. Spanish tax residence, exit timing, earn-outs, permanent establishment risk, wealth reporting and bank KYC should be mapped before the relocation.

A practical Legal Fournier guide to Spanish tax sanctions, including allegations, appeal deadlines, payment strategy and AEAT penalty reductions.

A practical guide for foreign founders, LATAM groups and Spanish companies on how to verify an AEAT diligence of embargo, separate response and appeal deadlines, and protect the file before answering.

A practical Legal Fournier guide for foreign taxpayers in Spain on answering an AEAT request about offshore accounts, broker statements or shares without weakening the tax file.

A premium checklist for family offices moving to Spain, covering individual tax residence, permanent establishment risk, corporate effective management, foreign-asset reporting, wealth tax and the large-fortunes tax.

A practical guide for foreign taxpayers in Spain on how to answer an AEAT or Hacienda request without weakening the file or creating separate penalty exposure.

DEHú notices in Spain can trigger tax, Social Security, traffic, residency, and company deadlines. Here is what foreigners and companies should monitor.