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José M.
José M., Attorney
Category: Spain Law
Satisfied Customers: 9670
Experience:  Spanish Attorney
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I have just received a letter from Santander bank they are

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I have just received a letter from Santander bank they are reporting my details to seat which shall transfer this info to corresponding state based on available data that I may have tax obligations in U.K. I am a non resident in spain
JA: What state are you in? It matters because laws vary by location.
Customer: Uk
JA: Has anything been filed or reported?
Customer: They have just done a bank audit at Santander for proof of non residency
JA: Anything else you want the Expert to know before I connect you?
Customer: why have I received this letter from Santander am I being investigated

Hi Do not take care of it Tgey inform you the data they must tell to the Spanish tax office If you are not resident ignore it Jose M Spanish attorney

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