Wednesday, February 21, 2018
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Scientists create computer model to predict corruption in Spanish provinces

Interestingly, other risk factors for shady shenanigans include real estate tax, a housing price increase, bank openings and the creation of new companies, according to the study.

Spain sets sights on superstar Shakira in tax probe

The 40-year-old declared in 2015 that Spain was her official residence but the tax authorities say she was earning money and not paying tax before then.

Spanish law change is affecting those living in the Costa del Sol

The criteria for residence for tax purposes varies considerably from jurisdiction to jurisdiction, and “residence” can be different for other, non-tax purposes

Real Madrid’s Luca Modric appears in court over defrauding the taxman

He is accused of defrauding the tax authorities of €870,728 in 2013 and 2014.

Tax haven

SOME 80% of projects being financed by the tourism tax are already underway, while two have already been completed. Since the tax began in July...

Velez-Malaga Town Hall receives more than 180 tax claims

The claims can be made after changes in the law earlier this year

TAX on cultural events slashed by 11% in Spain

Concerts, plays, dance shows, bullfights and more are included in the new tax decrease. However cinema goers will have to wait - the 21% rate still applies.

Tax hikes for residents in Benalmadena following unanimous PSOE vote

The cost of rubbish collection will also rise

RAFAEL NADAL: Spain’s tax system doesn’t make sense

'Perhaps it would be better to go to another country with more beneficial conditions'

Taxing times in Spain

How Spain’s tax system is undermining the property market and its would-be buyers

The tax implications of letting property to holidaymakers in Spain

The general rule is that if you earn any income from a property you own and let in Spain, you are liable for taxation

France demands €300m from McDonald’s after company allegedly dodged millions of tax in Spain and Europe

Last year’s Unhappy Meal report claimed McDonald’s avoided taxes worth more than €1 billion in Europe

Offshore companies and the Panama Papers

Fallout of Panama Papers has got the world’s attention… but what exactly does it mean?

David Cameron, Lionel Messi and King Juan Carlos linked to unprecedented Panama Papers leak

An unprecedented leak of confidentail documents show how the rich and powerful hide their wealth

The tax nobody pays in Spain

The curious case of Tax on Rental Contracts

Starting a business in Spain

Seven things you should know about starting a business in Spain: S.L. or going self-employed

Decoding the world of acronyms

From QROPS to FADs, acronyms are everywhere in finance

Barcelona star Javier Mascherano hit with one-year prison term and huge fine

Argentina defender to avoid jail after admitting fraud charges and paying fine

Princess Cristina arrives at Mallorca court for €6 million corruption case

Swathes of photographers and protesters met the Royal and her husband when they arrived at the Mallorca court today

Spanish opera star Montserrat Caballe sentenced for tax fraud

The 82-year-old world-renowned soprano has been handed a six-month suspended jail sentence after admitting to fraud

M720 tax form alert in Spain: Remember to disclose your overseas assets on time

A timely reminder to get your affairs in order for a better night’s sleep

Ten key facts on Spanish tax residency status

These ten points will help clarify the basis of tax residency status

Film, music, theatre and art worlds unite to battle PP’s tax on tickets

Mariano Rajoy’s party raised the tax from 8% to 21% in 2012

Barcelona star Neymar claims he may quit Spain over tax ‘attacks’

Brazil striker looking for contract reassurances after tax investigations
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