Crime ❯ White Collar Crime ❯ Tax Evasion

Legal Consequences

Fraudulent Activities Sentencing Prosecution Public Perception Administrative Sanctions Confidential Information Breach Hunter Biden Prison Experience Judicial System Sentencing Agreements

Italy Opens Tax Audits Targeting F1 Drivers, Teams

The move could yield large recoveries by applying Italy’s rule that foreign athletes owe tax on income earned in the country.

Pemex Employee Faces Anti-Corruption Review Over Lavish Quinceañera

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

Audiencia Nacional Acquits Ana Duato While Sentencing Imanol Arias and Tax Adviser Fernando Peña

Spanish Supreme Court Rejects Tax Fraud Complaint Against Former King Juan Carlos I