Thursday, October 1, 2020
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Tag: tax evasion

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

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

Laurence Dollimore (Digital Editor) -
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’
euros e
Business & Finance

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

Rob Horgan -
According to a European Network report, Spain is the fourth worst offender behind Luxembourg, Germany and Italy
Landsbanki equity release victims
Crime & Law

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

Rob Horgan -
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
Odd Reitan
Property

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

Iona Napier -
Group of wealthy expats facing prison for failing to declare property purchases in Marbella
CristobolMontoro e
Business & Finance

Spanish government considers legal action against HSBC

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

Marbella mayor again accused of tax evasion

Imogen Calderwood -
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) -
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 -
El Corte Ingles customers spending over €30,000 to be investigated by fraud squad
granada developer innocent
Andalucia

Granada developer found innocent of charges of tax evasion

Rund Abdelfatah -
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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