{"id":3635,"date":"2020-11-10T17:29:55","date_gmt":"2020-11-10T17:29:55","guid":{"rendered":"https:\/\/fozassessors.com\/declaracion-de-bienes-en-el-extranjero\/"},"modified":"2020-11-23T09:39:10","modified_gmt":"2020-11-23T09:39:10","slug":"declaration-of-assets-abroad","status":"publish","type":"page","link":"https:\/\/fozassessors.com\/en\/information\/declaration-of-assets-abroad\/","title":{"rendered":"Declaration of assets abroad"},"content":{"rendered":"<div id='av_section_1'  class='avia-section main_color avia-section-default avia-no-border-styling  avia-full-stretch av-section-color-overlay-active avia-bg-style-scroll  avia-builder-el-0  el_before_av_section  avia-builder-el-first   container_wrap fullsize' style='background-repeat: no-repeat; background-image: url(https:\/\/fozassessors.com\/wp-content\/uploads\/2020\/11\/continents-695162_1280-1024x5121-1.jpg);background-attachment: scroll; background-position: center center;  '  data-section-bg-repeat='stretch'><div class='av-section-color-overlay-wrap'><div class='av-section-color-overlay' style='opacity: 0.4; background-color: #020202; '><\/div><div class='container' ><main  role=\"main\" itemprop=\"mainContentOfPage\"  class='template-page content  av-content-full alpha units'><div class='post-entry post-entry-type-page post-entry-3635'><div class='entry-content-wrapper clearfix'>\n<div  style='padding-bottom:10px; color:#ffffff;font-size:55px;' class='av-special-heading av-special-heading-h1 custom-color-heading blockquote modern-quote modern-centered  avia-builder-el-1  avia-builder-el-no-sibling  av-inherit-size '><h1 class='av-special-heading-tag '  itemprop=\"headline\"  >Declaraci\u00f3n de Bienes en el Extranjero<\/h1><div class='special-heading-border'><div class='special-heading-inner-border' style='border-color:#ffffff'><\/div><\/div><\/div>\n\n<\/div><\/div><\/main><!-- close content main element --><\/div><\/div><\/div><div id='av_section_2'  class='avia-section main_color avia-section-default avia-no-border-styling  avia-bg-style-scroll  avia-builder-el-2  el_after_av_section  avia-builder-el-last   container_wrap fullsize' style=' '  ><div class='container' ><div class='template-page content  av-content-full alpha units'><div class='post-entry post-entry-type-page post-entry-3635'><div class='entry-content-wrapper clearfix'>\n<div class=\"flex_column av_one_full  flex_column_div av-zero-column-padding first  avia-builder-el-3  avia-builder-el-no-sibling  \" style='border-radius:0px; '><section class=\"av_textblock_section \"  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock  '   itemprop=\"text\" ><div class=\"vc_row wpb_row vc_row-fluid js-master-row  mk-fullwidth-false attched-false \">\n<div class=\"vc_col-sm-12 wpb_column column_container \">\n<div class=\"mk-text-block responsive-align-center  \">\n<p><strong>DECLARATION OF ASSETS ABROAD<\/strong><\/p>\n<p><strong>\u00bfWHO MUST FILL THIS DECLARATION?<\/strong><\/p>\n<p>RESIDENTS IN SPAIN, EITHER INDIVIDUALS OR COMPANIES, AND PERMANENT ESTABLISHMENT, OWNING OR HAVING THE POWER TO DISPOSE OVER ASSETS ABROAD SUCH AS:<\/p>\n<ul>\n<li>BANK ACCOUNTS AND DEPOSITS.<\/li>\n<li>ALL KIND OF STOCKS, BONDS, VALUES, FINANTIAL RIGHTS, SAVINGS IN INSURANCE COMPANIES, TIME SHARING RIGHTS, TRUSTS , ETC.<\/li>\n<li>REAL ESTATE.<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"vc_row wpb_row vc_row-fluid js-master-row  mk-fullwidth-false attched-false \">\n<div class=\"vc_col-sm-12 wpb_column column_container \">\n<div class=\"mk-text-block responsive-align-center  \">\n<p><strong>\u00bfWHAT IS THE THRESHOLD FOR THIS OBLIGATION?<\/strong><\/p>\n<p>50.000.- EURO OF VALUE OF THE ASSET (NOT THE VALUE OF YOUR OWN PARTICIPATION) IN ANY OF THE THREE TYPES OF ASSETS. EXAMPLES:<\/p>\n<ul>\n<li><strong>YOU ARE NOT<\/strong>\u00a0obliged to declare an account with 49.000.- euro.<\/li>\n<li><strong>YOU ARE<\/strong>\u00a0obliged to declare if you are one of the holders of an account with 60.000.- euro, even if your part is only 30.000.- euro, because the asset is above the threshold.<\/li>\n<li><strong>YOU ARE<\/strong>\u00a0obliged to declare whichever is your percentage of participation in a real estate property, if the property value is over 50.000.- euro.<\/li>\n<li><strong>YOU ARE<\/strong>\u00a0obliged to declare all accounts or deposit that you had during the year, even if those are closed already by the end of the year.<\/li>\n<li><strong>YOU ARE NOT<\/strong>\u00a0obliged to declare in case of a trading activity, keeping accounting according to the Spanish regulations, detailing the assets as per the law, or accounts abroad in branches abroad of banks domiciled in Spain (please consult with us your specific case).<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"vc_row wpb_row vc_row-fluid js-master-row  mk-fullwidth-false attched-false \">\n<div class=\"vc_col-sm-12 wpb_column column_container \">\n<div class=\"mk-text-block responsive-align-center  \">\n<p><strong>\u00bfHOW IS THE VALUE CALCULATED?<\/strong><\/p>\n<ul>\n<li>BANK ACCOUNTS AND DEPOSITS: the higher between the balance at the end of the year or the average balance of last quarter of the year.<\/li>\n<li>STOCKS, BONDS, VALUES, FINANTIAL RIGHTS, SAVINGS IN INSURANCE COMPANIES, according to the Spanish rules for the Wealth Tax.<\/li>\n<li>REAL ESTATE. Value of acquisition.<\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"vc_row wpb_row vc_row-fluid js-master-row  mk-fullwidth-false attched-false \">\n<div class=\"vc_col-sm-12 wpb_column column_container \">\n<div class=\"mk-text-block responsive-align-center  \">\n<p><strong>\u00bfWHAT IS THE TERM TO DECLARE?<\/strong><\/p>\n<p>UNTIL APRIL 30TH DE 2013\u00a0 (IN FUTURE YEARS UP TO 31ST OF MARCH).<\/p>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"vc_row wpb_row vc_row-fluid js-master-row  mk-fullwidth-false attched-false \">\n<div class=\"vc_col-sm-12 wpb_column column_container \">\n<div class=\"mk-text-block responsive-align-center  \">\n<p><b>\u00bfWHAT SHALL I DO TO FULFIL THIS OBLIGATION?<\/b><\/p>\n<p>If you are under any of the cases above, please inform us of the nature of the asset and we will detail the data needed to comply with the filing of the forms.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"vc_row wpb_row vc_row-fluid js-master-row  mk-fullwidth-false attched-false \">\n<div class=\"vc_col-sm-12 wpb_column column_container \">\n<div class=\"mk-text-block responsive-align-center  \">\n<p><b>PLEASE NOTE THAT THE BREACH OF THIS OBLIGATION IS PUNISHED WITH VERY SEVERE FINES, AND THAT THE NON DECLARED INCOME WILL NOT BE SUBJECT TO STATUTORY PERIOD.<\/b><\/p>\n<p><b>You can see the tax office reply to consultations about this matter by clicking<\/b>\u00a0<a href=\"http:\/\/www.agenciatributaria.es\/AEAT.internet\/Modelos_formularios\/modelo_720.shtml\">here.<\/a><\/p>\n<\/div><\/section><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":1,"featured_media":0,"parent":3675,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-3635","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.7 - 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