The National Court annuls the liquidation and the penalty imposed by the Tax Agency to Andrés Iniesta for the taxation of image rights. The footballer thus follows in the wake of other celebrities who this year have seen their claims against the tax authorities upheld in the Courts of Justice, José María Aristrain (Arcelor), Dani […]
Carlo Ancelotti, Real Madrid coach, faces a prison sentence of 4 years and 9 months for alleged tax fraud. The prosecutor’s office, based on the tax inspection report, alleges the creation of a “corporate structure” to which the coach would have transferred his image rights in order not to declare them in Spain. Will he
After being acquitted by the Provincial Court of Madrid of the accusation of three tax crimes, the soccer player Xavi Alonso, one of the few exceptions to the general trend of yielding to the blackmail of the Treasury, has seen how a new front is opened for him. The Economic Crimes Section of the Madrid
A new episode in the soap opera of the tax investigations of certain soccer players: Xabi Alonso, after being cleared by the judge of the alleged tax crime for which he was being investigated, has seen how the prosecution has appealed the file decreed by the judge following the line defended by the State Attorney’s
The tax authorities confirm that Cristiano Ronaldo is being investigated for tax fraud of 150 million euros, according to a report published by the newspaper El Mundo.
According to a press release issued by the provincial prosecutor’s office of Madrid on December 7, the latter has reported three soccer players for alleged tax offenses and is investigating two more. The statement reads as follows: “The public prosecutor’s office, as a result of the data sent by the Tax Agency, has filed a