What Shakira’s tax evasion case means for expats in Spain
Expats living in Spain should watch the tax evasion investigation into Colombian singer Shakira with interest, as her situation may be more relevant to them than they might think.
Prosecutions unlikely following Paradise Papers leak
Recent legislative changes to prevent the facilitation of tax evasion are not retroactive, so it is unlikely that there will be any prosecutions in the UK arising from the cyber attack on Bermuda-headquartered law firm Appleby, a partner at law firm Corker Binning has said.
Ex-footballers linked to film scheme to sue financial advisers
A group of 45 former English Premier League footballers are to sue the professional advisers linked to the £700m Ingenious Media film investment scheme that has been accused by the UK taxman of creating artificial losses to allow investors to claim tax relief.