If you are an international investor in Spain your chances of being inspected are rising considerably.

Spain badly need international investors to boost the economy but the idea does not land in its very slow fiscal administration. The AEAT, Spanish … Read More

The big social and traditional media repercussion of the ‘Panama Papers’ seems to have faded now.  

Apart from the anecdotical British Virgin Islands’ Financial Service Commission (FSC) fine to the law firm Mossack Fonseca , only a few investigations triggered … Read More

The AEAT, Spanish Tax Agency, is keeping a particular war against international investors and large multinationals

The Spanish Tax Inspectors continue their frentic activity going after international High Net Worth Individuals and multinationals and this trend does not seem … Read More

Tax Offices around the world continue targeting taxpayers to patch the public deficit hole up

Let me state clearly my position as international tax adviser:

Tax is a fundamental instrument for the progress of citizenships and necessary to protect the Read More

New twenty pound note

The aggressive tax avoidance scheme the supreme court is refusing a final appeal was based on Disney film rights. Film partnerships became popular as a means of avoiding tax after Gordon Brown set up tax breaks for the industry in … Read More


The Directorate General for Taxation and Customs sent a letter to the Spanish government last month informing  that the European Commission had opened an infringement procedure against Spain regarding the famous Form 720, a form designed to register the Statement … Read More