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Spanish Form 720 – Reporting Overseas Assets

27th JAN 17.00h (MADRID TIME), 16.00h (LONDON TIME), 11.00 h (NEW YORK TIME)

Topics:

  • Who must file Form 720
  • Which overseas assets must be reported
  • Key thresholds and the 31 March filing deadline
  • Main compliance risks and practical considerations
 
International Lawyers:
  • Pedro Heredia. International Lawyer at Pellicer & Heredia
  • Ignacio Pellicer. International Lawyer at Pellicer & Heredia 
  • Michael Davies from Davies Abogados /Solicitors & Barristers
Special Guest:
  • Rafael Ramón Bravo: International Financial advisor from MAPFRE Wealth Management
 

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