Anti Money Laundering (AML) in Spain The criminalization of money laundering was added to the penal code in 1988 when laundering the proceeds from narcotics trafficking was made a criminal offense. In 1995, the law was expanded to cover all serious crimes that require...
In this post, we explain you how to get divorce in Spain. Getting a divorce in Spain is a relatively straightforward process provided both parties agree on the appropriate arrangements for children and assets (Mutual Agreement). The divorce law in Spain is no-fault,...
Reuters Solicitors always recommends to legalize a Will / "testamento" which covers properties and other assets based in Spain such as money in Spanish bank accounts. Should I make a Spanish will? As previously said, Reuters Solicitors recommend you to make a will...
Some Spanish mortgage lenders have been overcharging borrowers using illegal ‘floor’ clauses that limit the minimum interest rate they can charge. Borrowers with mortgages in Spain taken out in the boom years could be entitled to a substantial refund…
Capital Loss/Gain: what to do in both cases.
The “Impuesto Sobre el Incremento del Valor de los Terrenos de Naturaleza Urbana (IIVTNU) o Plusvalía Municipal”, is a local tax administered by Town Halls in Spain which aims to measure and tax the increase in value on an urban property when it passes into new ownership, either through sale of purchase or by any other means.
In essence it is similar to a Capital Gain tax, taxing the “profit” made by homeowners when they sell a property for a higher price than they paid for it.
To the citizens of the European Union and citizens of countries integrated into the European Economic Area (Iceland, Liechtenstein and Norway in addition to Swiss citizens) the same rules of identification apply to foreigners, without prejudice to They will obtain a NIE in the «Community scheme card» when they are registered in the Central Registry of foreigners…
Do you want to leave Spain but you cannot sell your property because of the current market price? Are you unable to cancel your mortgage? Are you thinking about giving the keys back to the bank? We give you the keys in this blog. The collapse of property prices has...
To remain in Spain more than 183 it is not probe enough for the Tax Office.
It is necessary at least to be registered in the Town Hall where yo live and get the «Padron». Then you have got 3 months to apply for the residency.
According to Spanish law, income derived directly or indirectly from property assets in Spanish territory or rights relating to them is considered to be obtained in Spanish territory
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