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tax evasion

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    Bank limits for cash withdrawal in Spain

    by portret van Else BeekmanElse Beekman Published: November 16, 2023
    Published: November 16, 2023

    MADRID – In an era of an increasing number of digital payments, cash remains a popular …

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  • News

    Spanish tax agency will ramp up its monitoring of foreign vendors in Spain

    by Lorraine Williamson Published: April 14, 2023
    Published: April 14, 2023

    The Spanish government is set to intensify its efforts in curbing tax fraud by foreign vendors …

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    Spanish tax inspectors take to the streets in pursuit of the black economy

    by Lorraine Williamson Published: March 1, 2023
    Published: March 1, 2023

    MADRID – Looking for activities in the ‘black’ economy. That is the job of the tax …

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  • News

    Tax evasion trial against Shakira in Spain starts

    by Lorraine Williamson Published: September 28, 2022
    Published: September 28, 2022

    BARCELONA – According to the Spanish authorities, Shakira would have evaded €14.5 million in taxes. The …

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  • By RegionNewsNortheast Spain Costa Brava & Barcelona

    Spanish OM demands eight years in prison against Shakira for tax evasion

    by Lorraine Williamson Published: July 29, 2022
    Published: July 29, 2022

    BARCELONA – If it is up to the Spanish Public Prosecutor’s Office, Shakira will disappear in …

    Read more
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InSpain.news
  • News
    • Business & Economy
    • Travel & Tourism
    • Environment
    • Culture
    • Health & Lifestyle
    • Covid
    • Sport
    • Press releases
  • By Region
    • Balearic and Canary Islands
    • Central Spain & Madrid
    • Eastern Spain & Costa Blanca Costa Calida
    • Northeast Spain Costa Brava & Barcelona
    • Northern Spain & Costa Verde
    • Southern Spain & Costa del Sol
  • Life in Spain
  • Property
  • Travel in Spain
  • Origins of Spain
    • Various
    • Spanish History
    • Catalan History
  • Weather