luxembourg - Olive Press News Spain

British nationals lose ‘long-shot’ appeal over loss of EU rights following Brexit

THE European Union’s top court on Thursday dismissed legal actions from three British nationals who had challenged their loss of EU citizens’ rights as a result of Brexit. Many Britons who live

16 Jun, 2023 @ 11:15

Brexit·European Union·Lead·Premium

MUST READ: European Court of Justice rules against Spain’s Modelo 720 foreign asset law including system of excessive fines

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

27 Jan, 2022 @ 19:01

Business & Finance·European Union·Lead·Must Read·National News

Ex-Valencia president, Eduardo Zaplana, accused of using laundered money to buy €1.6 million apartment in Spain's Madrid

Ex-Valencia president, Eduardo Zaplana, in money laundering quiz over €1.6 million Madrid apartment purchase in Spain

FORMER Valencia region president, Eduardo Zaplana, has suffered a new setback in trying to rebuke money laundering allegations involving up to €20 million. A new Guardia Civil report says nearly €4 million

10 Jan, 2022 @ 15:19

Crime & Law·Lead·Politics·Valencia·Valencian Community

Luxury Cars Towed Away As Major European Cryptocurrency Fraudster Is Arrested In Valencia Area Of Spain

Luxury cars seized as major European cryptocurrency fraudster is arrested in Valencia area of Spain

A man branded as one of Europe’s leading cryptocurrency scammers has been arrested in Valencia City and assets worth €2.5 million seized. The Portuguese man, 45, has been charged with seven counts

3 Jan, 2022 @ 11:32

Crime & Law·Lead·Valencia·Valencian Community

EU takes Spain to European Court for not stopping pollution of areas like the Mar Menor

SPAIN will have to answer to the European Court of Justice in Luxembourg over not doing enough to combat nitrate pollution in areas like the Mar Menor. The European Commission says that

2 Dec, 2021 @ 20:00

Balearic Islands·Environment·European Union·Lead·Mar Menor·Murcia·Valencian Community

PARTY’S OVER: Arms trafficker on Europe’s Most Wanted list arrested at his own birthday party on Spain’s Costa del Sol after six YEARS on the run

A VIOLENT arms trafficker on Europe’s Most Wanted list has been captured on the Costa del Sol. The Luxembourg native had been on the run after a botched attempt at robbing a

29 Oct, 2019 @ 13:44

Crime & Law·Lead·Malaga

Police arrest Spanish ‘gang’ after British CEOs hacked in €10 million email scam

The scam affected firms from 12 countries, including Germany, Luxembourg, Portugal, Chile, Belgium, Venezuela, Bulgaria, Norway and the US

22 Oct, 2019 @ 10:55

Crime & Law·Lead·Sevilla

MEP pushes for Remainers in the UK to have ‘associate EU membership’

The idea is gathering interest among MEPs

17 Nov, 2016 @ 16:42

Lead·National News·Politics

Spain among Europe’s worst offenders for tax evasion and money laundering

According to a European Network report, Spain is the fourth worst offender behind Luxembourg, Germany and Italy

14 Nov, 2015 @ 08:19

Business & Finance·Lead

Black market organ treaty signed by 14 European nations in Spain

More than 10,000 black market operations currently take place each year

26 Mar, 2015 @ 17:29

Crime & Law·Health·Lead·National News

Big defeat for Marbella mayor

Lawyer Antonio Flores, of Lawbird, on a wrangle with Munoz

15 Dec, 2014 @ 09:00

Antonio Flores: Legal Problems·Columnists

Big cuts in Spain’s healthcare

Healthcare cuts in Spain three times higher than European average

14 Dec, 2014 @ 10:00

Health

Corruption claims after expats’ case against Luxembourg bank is rejected

They were given just a five day window to prepare their case against Landsbanki

13 Dec, 2014 @ 08:30

Lead

Healthcare cuts in Spain three times higher than European average

Cuts of 1.9% annually between 2009 and 2012

4 Dec, 2014 @ 13:00

Health·Other News

Historic court ruling launches fraud investigation into Landsbanki bank

Victory in expat victims group's 'quest for justice'

17 Jul, 2014 @ 17:35

Lead