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First day of Mallorca Hells Angels trial sees 34 of nearly 50 defendants cut deals with the prosecutor

THE FIRST day of a massive trial of members of a Hells Angels chapter based in Mallorca saw 34 of the nearly 50 defendants...

Spain’s former king Juan Carlos offered ex-lover ‘fake title’ of ‘Princess of Borbón’ if she married him

FORMER Spanish king Juan Carlos I offered his one-time lover Corinna Larsen the ‘entirely fake title’ of ‘Her Royal Highness, the Princess of Borbón’...

Spain’s former king Juan Carlos strikes new deal with taxman over flights to hunting trips

FORMER Spanish king Juan Carlos I has reached a new deal with Spain’s Tax Agency over hunting trips he enjoyed after he abdicated in...

Police arrest wanted man in Spain’s Estepona for tax evasion after three years on the run

POLICE have arrested a wanted man in the Malaga city of Estepona who allegedly defrauded the French government out of €80 million in tax. French...

Shakira and Piqué reach deal over custody of their children

SHAKIRA and her former partner Gerard Piqué have reportedly reached an agreement over the terms of their separation. The two children that the Colombian...

Brazilian football star Neymar returns to Barcelona for start of corruption trial

BRAZILIAN football star Neymar arrived in Barcelona on Monday for the first day of his corruption trial, related to his 2013 transfer from Brazilian...

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

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

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...

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

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

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




Hard Rock Hotel Marbella unveils groovy new rooftop pool area as part of total ‘swinging-sixties’ revamp

THE final piece of curved glass has now been fitted on the tile mosaic that completes the stunning new rooftop pool area on the...


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