assets - Olive Press News Spain

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 forgotten

15 May, 2023 @ 20:30

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

10 Feb, 2023 @ 10:30

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

22 Oct, 2014 @ 10:29

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

28 Sep, 2014 @ 16:20

Economists blame tax havens and the inability to gain better access

24 Sep, 2014 @ 08:30

But Spain's fragile economy could now suffer too

30 Jul, 2014 @ 12:32

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

19 Mar, 2014 @ 12:07

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

28 Feb, 2014 @ 08:00

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

28 Dec, 2013 @ 07:30

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

13 Jul, 2012 @ 14:03

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

5 Jul, 2012 @ 09:59