Tag: assets
‘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