Two Spanish nationals will be appearing before the Magistrates’ Court on Friday facing charges related to fraud and money laundering offences. Their arrests came after a long and complex investigation ...

The construction company also denied charges of False Accounting and possessing criminal property. All charges were denied ...

Those living in Gibraltar have been dealt a huge blow as ... would be slapped with a hefty tax bill if they wished to purchase property in Spain. The “unprecedented” proposals intend to ...

In a letter published in El País Simon Manley says Jose Manuel García-Margallo is mistaken in his view, pointing out that Gibraltar has taken important steps to ensure that its tax system is ...

According to the new concept, contemplated in the Spanish Bill to Fight Fraud, the list of tax havens including countries and territories, as well as the so called harmful fiscal regimes has 24 ...

or Gibraltar. This means that these transfers would incur a 25pc tax charge unless specific conditions were met. The previous loophole meant that the maximum amount of tax-free cash savers could ...