Tag: tax evasion
DOUBLE TROUBLE: Ronaldo gets 23-month jail sentence and €18.8m fine for tax evasion in Spain as Alonso maintains innocence
Unlike Ronaldo, Alonso did not accept a deal put forward by prosecutors
Gibraltar government under fire for lack of ‘clarity’ or comment on controversial al-Assad sale
Independent MP Marlene Hassan Nahon insisted the government needed to explain the deal to show it has a ‘moral conscience’, rather than burying it under ‘layers of legal jargon’
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
EXCLUSIVE: Landsbanki trial in French courts as representatives charged with money laundering and tax evasion
Hundreds of British expats lost their homes after the Icelandic bank collapsed in 2008. The bank's head lawyer in Spain, Domingo Plazas, has also been charged with tax evasion and money laundering
Foreign businessmen and lawyers facing 48 years in prison for tax evasion on Costa del Sol
Group of wealthy expats facing prison for failing to declare property purchases in Marbella
Spanish government considers legal action against HSBC
Finance minister, Cristobal Montoro, has asked the government to carry out a 'study of the legal actions' that can be taken against HSBC
Marbella mayor again accused of tax evasion
In bitter war of words lawyer holds press conference to defend himself after being reported to the Law Society
We are fighting tax evasion says Gibraltar’s Picardo
Picardo insists the Rock is happy to help the Spanish authorities to root out tax evasion
Tax crackdown on shoppers in Spain
El Corte Ingles customers spending over €30,000 to be investigated by fraud squad
Granada developer found innocent of charges of tax evasion
Tomas Olivo, a well-known developer from Granada, has been acquitted of tax evasion charges linked to his business transactions with Marbella Town Hall
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