How JustAnswer Works:
  • Ask an Expert
    Experts are full of valuable knowledge and are ready to help with any question. Credentials confirmed by a Fortune 500 verification firm.
  • Get a Professional Answer
    Via email, text message, or notification as you wait on our site. Ask follow up questions if you need to.
  • Go back-and-forth until satisfied
    Rate the answer you receive.
Ask José M. Your Own Question
José M.
José M., Attorney
Category: Spain Law
Satisfied Customers: 9670
Experience:  Spanish Attorney
Type Your Spain Law Question Here...
José M. is online now

I have just received a letter from Santander bank they are

This answer was rated:

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

José M. and other Spain Law Specialists are ready to help you