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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,...
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
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’
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
Group of wealthy expats facing prison for failing to declare property purchases in Marbella
Finance minister, Cristobal Montoro, has asked the government to carry out a 'study of the legal actions' that can be taken against HSBC
Picardo insists the Rock is happy to help the Spanish authorities to root out 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