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Gibraltar

Rock solid: What’s next for Gibraltar’s property market?

Dilip Kuner - 1 Feb, 2022 @ 10:45

SUNSHINE, Schengen and sovereignty. These three words are key to the Gibraltar property market. Throw in ease of border crossings and a friendly tax regime,...

Shakira could go on trial and be jailed if convicted of €14 million tax fraud in Spain

Celebrity

Shakira faces trial and could be jailed if found guilty of €14 million tax fraud in Spain

Alex Trelinski - 29 Jul, 2021 @ 13:45

POP star Shakira could be tried and jailed over allegedly defrauding Spanish tax authorities of over €14 million between 2011 and 2014. A three-year probe...

Barcelona

Anti-virus software pioneer John McAfee found dead in Barcelona prison hours after Spain authorised extradition to US for tax...

Fiona Govan - 24 Jun, 2021 @ 08:37

THE tech entrepreneur was found hanging in his cell late on Wednesday just hours after a Spanish court authorised his extradition to the USA...

Crime & Law

DOUBLE TROUBLE: Ronaldo gets 23-month jail sentence and €18.8m fine for tax evasion in Spain as Alonso maintains innocence

Charlie Smith - 23 Jan, 2019 @ 12:34

Unlike Ronaldo, Alonso did not accept a deal put forward by prosecutors

Gibraltar

Gibraltar government under fire for lack of ‘clarity’ or comment on controversial al-Assad sale

Laurence Dollimore - 9 May, 2018 @ 19:39

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’

Business & Finance

Spain among Europe’s worst offenders for tax evasion and money laundering

Rob Horgan - 14 Nov, 2015 @ 08:19

According to a European Network report, Spain is the fourth worst offender behind Luxembourg, Germany and Italy

Crime & Law

EXCLUSIVE: Landsbanki trial in French courts as representatives charged with money laundering and tax evasion

Rob Horgan - 30 Sep, 2015 @ 11:55

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

Property

Foreign businessmen and lawyers facing 48 years in prison for tax evasion on Costa del Sol

Iona Napier - 4 May, 2015 @ 18:15

Group of wealthy expats facing prison for failing to declare property purchases in Marbella

Business & Finance

Spanish government considers legal action against HSBC

Rob Horgan - 11 Feb, 2015 @ 17:31

Finance minister, Cristobal Montoro, has asked the government to carry out a 'study of the legal actions' that can be taken against HSBC

Andalucia

Marbella mayor again accused of tax evasion

Imogen Calderwood - 21 Mar, 2014 @ 11:39

In bitter war of words lawyer holds press conference to defend himself after being reported to the Law Society

fabian picardo tells spain to drop sovreignty claim

Andalucia

We are fighting tax evasion says Gibraltar’s Picardo

Jon Clarke (Publisher & Editor) - 14 May, 2013 @ 18:47

Picardo insists the Rock is happy to help the Spanish authorities to root out tax evasion

Lead

Tax crackdown on shoppers in Spain

James Bryce - 27 Oct, 2012 @ 14:00

El Corte Ingles customers spending over €30,000 to be investigated by fraud squad

Andalucia

Granada developer found innocent of charges of tax evasion

Rund Abdelfatah - 17 Jul, 2012 @ 10:50

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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National News

U-TURN CAMPAIGN: Plea as petition for expat drivers in Spain nears 5,000 signatures

George Mathias - 27 Jun, 2022 @ 19:00

A PETITION demanding an answer from the British government over the right for expats to drive in Spain is nearly halfway there. Nearly 4,500 people...

Spain's Rugby World Cup appeal over expulsion from 2023 tournament is thrown out

Spain’s Rugby World Cup expulsion appeal fails

27 Jun, 2022 @ 18:30

Gibraltar placed on ‘grey list’ by global money laundering and terrorist financing watchdog

27 Jun, 2022 @ 18:00

Wildfire finally extinguished after 18 days burning in hills above Marbella on Spain’s Costa del Sol

27 Jun, 2022 @ 17:30

Costa Blanca Man Admits Financing Terrorism And Recruitment At Spain's National Court

Costa Blanca man admits financing terrorism and recruiting supporters at Spain’s National Court

27 Jun, 2022 @ 16:45

Tens of thousands of pro-lifers march in Madrid against Spain’s abortion laws

27 Jun, 2022 @ 16:00

Filming for Netflix’s Black Mirror takes place across Spain’s Costa del Sol

27 Jun, 2022 @ 15:45

Repeat Thief Facing 142 Robbery Charges Gets Bail Yet Again In Spain's Valencia City

Serial stealer racks up 142 robbery charges but gets bailed again in Spain’s Valencia City

27 Jun, 2022 @ 15:00

Is Spain really ugly? You decide, after leading writer slams overdevelopment and awful architecture

27 Jun, 2022 @ 14:15

McGrail Inquiry: Ex-Police Commissioner claims ‘improper pressure at highest level of Gibraltar government’ forced early retirement

27 Jun, 2022 @ 13:45

Benidorm Bars And Clubs In Resort's 'english' Zone Get Police Checks On Spain's Costa Blanca

Benidorm ‘English’ zone bars and clubs raided by police on Spain’s Costa Blanca

27 Jun, 2022 @ 13:30

3 bedroom Beach Apartment for sale in Salobrena – € 110,000

27 Jun, 2022 @ 13:05

WHAT YOU'RE TALKING ABOUT

jmah on Spanish airline based in Mallorca due to deport asylum seekers to Rwanda from UK: “This UK government plan to deport asylum seekers to Rwanda has been condemned by Archbishops and bishops of the Church…” Jun 14, 23:00
Wolfgang on Spain to grant more work visas as labour shortages worsen: “Yes, Spain badly needs waitors and constructions workers from the UK! What about their driving licences?” Jun 11, 23:16
Wolfgang on Andalucia’s drive towards green energy with electric car charging points at Spanish ports: “Even peanuts of 78,500 Euros need a full funding by EU funds? Is Spain not able to fund its Carbon…” Jun 11, 23:09
Wolfgang on Spain splashing out over €12 billion to develop micro chip sector over next five years: “That’s ridiculous and burning of cash from the EU taxpayer! Spain has no proven tradition with chip design and manufacturing.…” May 26, 22:46
Rubicons on Prices soar as Spain’s Sevilla prepares for Scots invasion ahead of Rangers match: “Hey, it is a journalism miracle. Finally for us non-English/UK subscribers, this match is not just between always identified Frankfurt,…” May 19, 10:23
Wolfgang on Travel against Putin: Germany encourages pensioners to holiday in Spain to save on household fuel bills: “Sitting 24/7 in an unheated Mallorca room at 12° C is not really what German pensioners are longing for. Better…” May 14, 16:16
SEC on Rental crisis in Spain as supply of properties plummets by a third within a year: “Very unsurprising when people outside of Spain are buying up apartments and homes to use as holiday rentals. The Costa…” May 2, 10:25

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