La Agencia Tributaria refuerza el control de patrimonios a partir del modelo 720 con una nueva herramienta

La Agencia Tributaria ha puesto en marcha una nueva herramienta para gestionar el análisis de la información incorporada por los contribuyentes en el 'modelo 720' de bienes y derechos en el extranjero. Esta herramienta, permitirá agilizar, sistematizar y reforzar el control de patrimonios y rentas. La nueva herramienta que permite disponer de los saldos netos [...]

By | 2017-10-09T10:39:17+00:00 July 2nd, 2015|Financial, Governments, International|0 Comments

El asesor fiscal ante las infracciones tributarias y el delito fiscal

Difícilmente se puede ejercer la asesoría fiscal o representar a un cliente en un juicio por un delito fiscal, sin un profundo conocimiento de los procedimientos tributarios, conocimientos que son imprescindible para evitar las infracciones tributarias y defender a los clientes que sean acusados de haber cometido algún delito fiscal. Es por ello, que cobra [...]

By | 2017-10-09T10:39:17+00:00 July 2nd, 2015|Financial, International, Taxes|0 Comments

Technology changing laws

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into [...]

By | 2017-10-09T10:39:19+00:00 July 2nd, 2015|Acquisitions, Financial, International|0 Comments

What acquisitions should you make?

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into [...]

By | 2017-10-09T10:39:19+00:00 July 2nd, 2015|Financial, International, Taxes|0 Comments

International tax changes

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into [...]

By | 2017-10-09T10:39:19+00:00 July 2nd, 2015|Acquisitions, Financial, International, Taxes|0 Comments

International investment advice

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsum has been the industry's standard dummy text ever since the 1500s, when an unknown printer took a galley of type and scrambled it to make a type specimen book. It has survived not only five centuries, but also the leap into [...]

By | 2017-10-09T10:39:19+00:00 July 2nd, 2015|Financial, International, Taxes|0 Comments