The big fortunes will rush until the end of November to take advantage

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Swiss banks are advising their Spanish clients with accounts there to repatriate their money to Spain Large assets are waiting for the end of the deadline to benefit from the tax amnesty, which expires on November 30. Swiss banks have advised their Spanish clients with accounts there to return their capital to Spain. As El Confidencial Digital has learned from tax experts from some of the most prestigious law firms in Spain, the majority of the country's great fortunes are waiting for the deadline , next November 30, to take advantage of the tax amnesty . Their main concern is that the unconstitutionality appeal presented by the PSOE against the measure could harm them in the long run. Law firms are advising the 'rich' Spaniards to speed up the deadline as much as possible to repatriate their money to Spain.

They tell them that if the Constitutional Court overturns the tax amnesty, and in the end they cannot benefit from it, they are giving clues to the Treasury to investigate them for other Middle East Mobile Number List taxes and end up applying very high fines. They are also warning them that anyone who wants to take advantage of the measure must take into account its possible collateral effects , if they do not want the return of their capital to impact their assets in a few months. This investigation, prominent tax experts warn, would not have to be immediately, but could begin within a few months , or even years, always before the tax crime expires.



Small 'boom' at the last minute According to the sources consulted, the Treasury expects a greater rate of repatriation of money, between now and November 30, precisely due to this tendency of large assets to wait until the last moment to have all the guarantees . However, another factor that may contribute to giving the tax amnesty a boost in the coming months has to do with Swiss banks. They are recommending that the 'rich' Spaniards with accounts opened there take advantage of the measure , to avoid another scandal like that of Swiss account data sold to Germany. The entities have, in this way, a shield from their clients by having warned them of the risks they were assuming if they did not regularize their situation. One of the businessmen who has spoken most clearly in public about the independence of Catalonia is José Manuel Lara , president of Planeta, whose headquarters are in Barcelona.