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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...

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...

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,...

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...

PARTY’S OVER: Arms trafficker on Europe’s Most Wanted list arrested at his own birthday party on Spain’s Costa del...

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...

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

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

The idea is gathering interest among MEPs

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

Black market organ treaty signed by 14 European nations in Spain

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

Big defeat for Marbella mayor

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

Big cuts in Spain’s healthcare

Healthcare cuts in Spain three times higher than European average

Corruption claims after expats’ case against Luxembourg bank is rejected

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

Healthcare cuts in Spain three times higher than European average

Cuts of 1.9% annually between 2009 and 2012

Historic court ruling launches fraud investigation into Landsbanki bank

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





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