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Spanish state received €300 million over 10 years from ‘forgotten’ bank accounts

THE SPANISH state has received around €300 million over a 10-year period from bank accounts or other assets such as shares that have been...

‘Hidden’ assets such as superyachts, mansions could be taxed in Balearic islands

The super rich trying to hide luxury assets such as superyachts and mansions in company shells could soon have a bumper tax bill in...

Bank chairmen ordered to pay millions of euros following ‘magic’ card expenses scandal

Former chairman of Caja Madrid and Bankia ordered to pay €19 million by today or face their assets being seized in the wake of Spain's expenses scandal

Competition hots up to take on €50 million of Spanish ‘bad bank’ property assets

Five companies are still in the running, including Solvia, the real estate platform of Spanish lender Sabadell

Europe’s super-rich may be even wealthier than official figures suggest

Economists blame tax havens and the inability to gain better access

Tough Europe and US sanctions are ‘strong warning’ to Russia

But Spain's fragile economy could now suffer too

Mayor of Marbella sues top lawyer over alleged undeclared assets

Maria Angeles has accused Antonio Flores of 'professional misconduct' following recent media reports

Spain and UK join forces to bring fugitives to justice

The two nations have agreed to work together to capture fugitives and send them home to be brought to justice

Property business offload for Banco Popular

Bank plans to sell its property management business to two US investment firms in a bid to strengthen its capital

Tax warning for expats in Spain

Brits could be subject to certain hidden taxes which must be declared by November 30

Cash no longer king for Spanish companies

Government gives green light to law banning companies making cash payments of over €2,500

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Revealed: The three least developed regions in Spain – according to an EU report

ANDALUCIA, Castilla-La Mancha and Extremadura are the three least economically developed regions of Spain according to a European Union study. All of the areas have...

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