CJEU declares penalty system established for failing to comply with obligation to declare assets and rights located abroad is contrary to EU law

Back to All Thought Leadership

In this Legal Briefing we analyse the new CJEU ruling on the obligation to provide information on assets and rights abroad.

This Legal Briefing is in Spanish.

EL TJUE DECLARA CONTRARIO AL DERECHO DE LA UNIÓN EL RÉGIMEN SANCIONADOR ESTABLECIDO PARA EL INCUMPLIMIENTO DE LA OBLIGACIÓN DE DECLARAR LOS BIENES Y DERECHOS SITUADOS EN EL EXTRANJERO (EL CONOCIDO MODELO 720)

This Legal Briefing is in Spanish.

Continue reading

Sign In

[login_form] Lost Password