by Antonio Rodriguez | Oct 9, 2013 | Uncategorized
Can I issue invoices even if I am not registered as self-employed (Autónomo)? This is the question many people ask when they decide to work on their own: in some cases the work is sporadic; in others, it is upon starting a new economic activity and you do not know how...
by Antonio Rodriguez | Aug 13, 2013 | Uncategorized
The amount of financial information to be shared between EU countries will significantly increase over the next years. As part of its intensified fight against tax evasion, the European Commission has proposed extending the automatic exchange of information between EU...
by Antonio Rodriguez | Aug 8, 2013 | Sin categorizar
FATCA – short for the Foreign Account Tax Compliance Act – is a US law aimed at tackling offshore tax evasion. The law affects all US taxpayers, not just those living overseas. To comply with FATCA, all taxpayers holding accounts with foreign financial institutions...
by Antonio Rodriguez | Aug 7, 2013 | Sin categorizar
The Financial Crimes Enforcement Network (FinCEN) has issued its Final Notice requiring the electronic filing of most Bank Secrecy Act (BSA) reports by July 1, 2012. The mandated reports filed by financial institutions include: ◾Suspicious Activity Reports (SARs)...
by Antonio Rodriguez | Jun 2, 2013 | Uncategorized
IRPF: modelo 100 para residentes, Modelo 150 para NO residentes. El año pasado un trabajador mantenía la condición de no residente (estuvo en España menos de 183 días) por lo que tendrá que presentar antes de finales de junio el modelo 150 con una retención del...
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