Legal Proceedings

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8 ARTICLES

4w ago

State Attorney Seeks Jail and Nearly €1 Million in Fines for Ayuso’s Partner and Co-Accused

These requests mark the final procedural step before an oral hearing under a judge scheduled to retire in mid-August with popular accusations still pending filing.

6 ARTICLES

last mo.

Spain’s National Court Acquits Duato, Suspends Arias Sentence and Caps Advisor Peña’s Term at Nine Years

10 ARTICLES

last mo.

Gerard Depardieu Investigated for Alleged Tax Fraud in France and Belgium

Legal Proceedings

State Attorney Seeks Jail and Nearly €1 Million in Fines for Ayuso’s Partner and Co-Accused

Spain’s National Court Acquits Duato, Suspends Arias Sentence and Caps Advisor Peña’s Term at Nine Years

Ancelotti Convicted of 2014 Tax Fraud in Spain, Avoids Prison

Cum-Ex-Kronzeuge Kai-Uwe Steck zu 20 Monaten Haft auf Bewährung verurteilt

Bombay High Court Quashes Non-Bailable Warrant Against Arjun Rampal in Tax Case

Alfons Schuhbeck's Prison Sentence Temporarily Suspended for Health Reasons

Gary Shapley to Be Named Acting IRS Commissioner Following Krause Resignation

Gerard Depardieu Investigated for Alleged Tax Fraud in France and Belgium