Our Sponsors        
Active Language      Blevins Franks   



Your friend in Chiclana

Lost Password?

What's On

Chiclana Events

Chiclana Ayuntamiento has supplied ChiFRA with information about various events in Chiclana. If you decide to go to any of these events, please remember to wear a mask if you are close to other people.  


For events from 1st to 15th April 2022

Click Here





ChiFRA Supporters

 Temple Cambria Logo  Legal Advisors that specialise in helping the English speaking community.

Post House 

mycadiz website

LHD Logo

ChiFRA Events

Newly Added

British Consulate Newsletters

Click here Here you can read about important changes to be aware of when applying for your passport from overseas, advice on how to trace a lost pension and other useful information.

Age Concern CLS

Click here to view the latest Age Concern news

Certificado de Empadronamiento
Click here to read why registering  gives you important benefits and also helps with the allocation of funding to the local area by central government.

Electricity problems – do you need help? 

If you have had to pay large sums of money to an electricity project and still have no supply, or have been fined for electricity you have not used or you are having any other problems with Sevillana Endesa  read how ChiFRA may be able to help you.

CFRA members can now read Juan Antonio's informative and definitive guide on how to contest a fine imposed by Endesa.

Welcome to  the Chiclana Foreign Residents Association for English speaking residents in Chiclana de la Frontera. Membership continues to be free courtesy of our sponsors.

To become a member please email This e-mail address is being protected from spam bots, you need JavaScript enabled to view it with your name, Home address, Mailing address (if different), NIE number or passport number and your telephone number. If you wish to use a different email address please include that also. 

Home arrow Home arrow Modelo 720
Modelo 720
Friday, 28 January 2022


Spanish government to make changes after binding Luxembourg verdict.  EUROPE’S top court says Spain broke EU laws by imposing harsh penalties on Spanish residents who failed to declare property and bank accounts they held abroad.


The Thursday ruling saw the European Court of Justice(ECJ) in Luxembourg agree with the European Commission that the penalties for failing to properly disclose foreign assets on the so-called Modelo 720 were excessive and that the law was contrary to EU statutes and principles. Spain’s Finance Minister, Maria Jesus Montero, said that Modelo 720 would be modified soon and pointed out it is still very much in force. The law currently requires residents with €50,000 or more in foreign assets to make an annual declaration Around 60,000 people fill in the form annually. The ECJ ruling is binding and if Spain ignores it, it faces the possibility of big fine. The three ECJ judges ruled that the excessive sanctions for incorrect or belated compliance are ‘disproportionate and discriminatory’. It added that the penalties may deter businesses and private individuals from investing or moving across borders in the Single Market. The Commission formally referred the issue to the ECJ in June 2019, having launched infringement proceedings four years earlier following a string of complaints. Talks with Spain over changing the law came to nothing leading to the start of the ECJ’s involvement almost three years ago. Spanish governments of different political colours argued that severe penalties were needed to prevent tax fraud, and that the fines were not imposed automatically but instead given on a case-by-case basis. The measure was introduced in 2012 by the Partido Popular government of Mariano Rajoy. The aim was to capture tax dodgers who hid assets abroad. Penalties for law-breakers could reach as much as 150% of their foreign assets. A high-profile case featured a taxi driver who worked in Switzerland who retired to Granada. He belatedly filled in his Modelo 720 and picked up a €442,000 fine on his €340,000 retirement savings pot. The three judges ruled that Spain violated the EU’s free movement of goods by treating assets held abroad as ‘unjustified capital gains’ and taxing them accordingly if taxpayers filed their forms incorrectly or late “That obligation is likely to dissuade, prevent or limit the possibilities for residents of that Member State to invest in another Member State,” the court said in a statement.

ChiFRA members can add their comments here. You need to be logged in to use this feature as it is exclusively available to members.

< Prev   Next >
Joomla Templates by Joomlashack