Free.Required registration: https://bit.ly/2Ebfaio

February6, 2019 19:00 at Universidad CEU San Pablo (Fac. Económicas y Empresariales)c/ Julian Romea, 23 – 28008 Madrid

Presenters: Alejandra Pastor (Sagardoy Abogados) & AntonioRodriguez (US Tax Consultants)

Modelo 720 & FATCA: How it affects us. Future year’s returns. Modelo 720 & FATCA: How it affects us. Future year’s returns: Obligation to file the form. Current accounts abroad. Investments. Real Estate. Sanctions regime. We will comment on the frequent questions of each section and binding requests of the DGT published. The Foreign Account Tax Compliance Act (FATCA) is focused on strengthening information reporting and withholding compliance with respect to US persons who invest directly or indirectly through the ownership of foreign interests.

Upcoming Events:

AWC of Seville Feb 7^th– Fiscal obligations: IRPF & 720; 1040 &FBAR New Tax Code: “Tax Cutsand Job Act”SEVILLA

Málaga Town Hall Feb 14^th– Fiscal obligations: IRPF & 720; 1040 &FBAR New Tax Code: “Tax Cutsand Job Act”MALAGA

Feb. 21^st – Investments for US Citizens: Where, when and how. PFICs & Form 8621- https://bit.ly/2Q3n1Fh

Feb. 28^th – Fiscal obligations: IRPF & 720; 1040 &FBAR New Tax Code: “Tax Cuts and Job Act” – https://bit.ly/2P4lwB7

May. 23^th – Transmissions: Inheritances and Gift Tax in Spain and the U.S.A. Fiscal and civil aspects. https://bit.ly/2QIzHAP

Jun. 20^th – PYMES vs Autonomos (self-employed) How to set up a SL in Spain. Obligations and forms with the AEAT & SS. https://bit.ly/2SyjQlz