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Spain

Spain indicts Cristiano Ronaldo on €14.7m tax fraud charges

Europe | 13 Jun 17

Spain indicts Cristiano Ronaldo on €14.7m tax fraud charges

Spain’s Prosecutor’s Office in Madrid has filed a tax fraud lawsuit against Real Madrid star Cristiano Ronaldo.

Spain urged to restore ‘Beckham’ tax law for footballers

Europe | 13 Jun 17

Spain urged to restore ‘Beckham’ tax law for footballers

Spanish club Real Madrid has called on the country’s tax authorities to reinstate the ‘Beckham law’ for foreign footballers following a string of high-profile tax fraud scandals, engulfing the biggest names in the sport.

Europe | 26 May 17

Cristiano Ronaldo faces possible tax fraud charges

Real Madrid star Cristiano Ronaldo is facing possible tax fraud charges in Spain, days after fellow football legend and Spanish club rival Lionel Messi had his 21-month jail term for similar charges upheld.

UK and Spain to probe £120m storage pod pension scams

Europe | 23 May 17

UK and Spain to probe £120m storage pod pension scams

The UK’s Serious Fraud Office is working with the Spanish authorities to investigate the promoters of self-storage investment schemes, warning that £120m (€139m, $156m) of investors’ money could be at risk.

Colombia’s Falcao accused of €5.5m tax fraud in Spain

Europe | 22 May 17

Colombia’s Falcao accused of €5.5m tax fraud in Spain

Colombian footballer Radamel Falcao faces trial for allegedly defrauding the Spanish Treasury of €5.5m (£4.7m, $6.2m).

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International Adviser covers the global intermediary market that uses cross-border insurance, investments, banking and pension products on behalf of their high-net-worth clients. No news, articles or content may be reproduced in part or in full without express permission of International Adviser.