Statements of property owned abroad

New reporting obligations recently imposed by the tax administration on individuals and legal entities with assets abroad call for specific attention on account of the heavy sanctions applicable if a pertinent statement of property is not made.

How we can help you

Our professionals analyse the valuation of assets held abroad in line with established rules in order to determine whether they exceed the thresholds whereby they need to be declared.
In conjunction with the client and the depository institutions of the assets, we manage the obtainment of the information needed to fill in the statement on property abroad.
We prepare and, following client approval, submit the statement to the tax administration.

International support

Our membership to the JHI international network allows us to coordinate with other professional firms the world over to provide assistance and counselling on all matters calling for the cooperation of professionals in other countries.

Statements of property owned abroad team

A team comprised of experts in the fiscal and tax fields will provide the best support to your company in its day-to-day operations.

Maite Cubero

Tax advisor / accountant
See Profile

Arantxa Hernández

Partner of the Tax Planning Department
See Profile

José Mª López

Partner of the Financial Fiscal Department
See Profile

Ángel Pérez

Partner of the Tax Planning Department
See Profile

Oriol Puig

Economist
See Profile

Eva Mª Rodríguez

Economist
See Profile

Toni Sánchez

Tax advisor
See profile

Statements of property owned abroad solutions

Our consultants have extensive proven experience in providing consultancy services to companies of all sizes in different industries. We have companies that are market leaders on our books and we have resolved some complex cases.

Company optimisation and fiscal improvement programme.

The tax obligations imposed on companies and the level of complexity of tax-related decisions are ever more stringent.

Without realising it, many owners and/or directors of SMEs, focussed on their business and without much time, acknowledge that they fail to suitably control and monitor the tax and accounting matters of their companies. In many cases, these directors blindly trust the work carried out by their accountant or manager, without having the tools, technology or skills for assessing the work carried out by the latter, taking on risks in relation to tax management which may ultimately result in unpleasant surprises.

Our solution, the “Optimisation and fiscal improvement programme”, will afford you a global vision of your tax risks, from an external and independent perspective, by means of an agile, swift and effective report incorporating a series of proposals and ideas to improve the tax and accounting management of your business at a minimum cost.
See solution

Transfer pricing

Aside from imposing on taxpayers the “obligation to make valuations according to the market prices of the transactions made” with related parties and of introducing demanding documentation obligations for corporate groups, Spanish tax regulations set out a specific sanctioning system for this area.

This sanctioning system relates to the taxpayer’s non-compliance with the legal documentation obligations and to possible value adjustments that may stem from verification and investigation actions on the part of the tax administration.
See solution

VAT groups. Cash flow optimisation

El régimen de grupo de entidades (REGE) en el ámbito del IVA permite a un grupo de entidades (Sociedad dominante y dependiente), siempre que se reúnan una serie de requisitos y estén localizadas en España, dos modalidades de optimización de su “cash flow”:

En primer lugar, compensar el saldo de IVA a devolver y a pagar que resulte en cada una de las entidades (modalidad básica).
Bien, como segunda opción, mediante la aplicación de normas especiales aplicables a las entregas de bienes y prestaciones de servicios entre las entidades que apliquen el mencionado régimen de entidades (modalidad avanzada).

Ver solución

Statements of property owned abroad articles

Below you will find opinion and analysis articles written by our professionals related to the Statements of property owned abroad practice.

Article9 September, 2019

Refund of input tax in the EU

Next September 30th is the deadline to request the refund of VAT paid in other European Union countries. Although to a large extent Value Added Tax (VAT) is a tax that is harmonized at the European Union (EU) level,…

Article19 February, 2015

Property and rights abroad: Obligation to make a statement

The informative statement on property and rights abroad, hereinafter DBE, for 2014 should be submitted between 1 January and 31 March 2015. You should recall that this statement is used to comply with three information obligations,…

Continuous tax advice