Panama Papers, tax evaders

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05 Apr 2016 14:13 by johnzx Star rating in Spain. 5131 posts Send private message

It was interesting to read in a Spanish newspaper today that maybe those who appear in the ‘Panama Papers’ who are tax resident in Spain, who have or should have declared,  will have their 720 declarations examined and if they cannot be adequately dealt with under other legislation then the 720 rules will be used. Quite useful in that they can be fined 150% of the assets undeclared without any long winded investigations, court processes etc.





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05 Apr 2016 16:14 by bobaol Star rating. 2260 posts Send private message

bobaol´s avatar

It was on the lunchtime news as well. Wonder if there was a bit of angst over the cornflakes this morning in some Royal household? (Old King's sister, apparently).

 





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05 Apr 2016 16:26 by Hephaestus Star rating in The Peak District Na.... 1238 posts Send private message

Well the Princes Royal died 51 years ago, it's hardly going to rock the foundation of the House of Windsor.



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05 Apr 2016 16:32 by theline Star rating. 83 posts Send private message

I think he's talking about the Spanish Royal Family.

 





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05 Apr 2016 16:37 by Hephaestus Star rating in The Peak District Na.... 1238 posts Send private message

That explains it, cheers. yes



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