Spain: European Commission sues to stop disproportionate offshore-compliance penalties europa.eu/rapid/press-release_IP-19-2774_en.htm 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) July 15, 2019 webmaster Banking, European Union, Spain, Tax, Tax Reporting, Transparency European Union, Spain, Tax, Tax Reporting Israel: CFC rules apply to foreign RE companies controlled by local shareholders Canada: Beware the Net Worth Audit