antonio flores - Olive Press News Spain

NOTHING TO HIDE: Marbella lawyer Antonio Flores talks exclusively to the Olive Press about dawn raid as part of €2 billion European tax fraud probe

A MARBELLA lawyer has slammed a ‘heavy-handed’ dawn raid over a VAT fraud that was splashed over the media. Antonio Flores is furious that 12

18 Dec, 2022 @ 17:00

Crime & Law·Lead

EXPLAINER: What British expats in Spain need to know about the new residencia status

ON Monday July 6, 2020, the Directorate General of Migration and the Policia Nacional issued - upon application - a new residency card and, with

7 Jul, 2020 @ 15:13

Antonio Flores: Legal Problems·Columnists

Lawbird’s Antonio Flores reveals what you may not know about €500 ‘BinLaden’ notes and cash payments in Spain

Up to €100,000 if travelling within Spain and €10,000 if entering or departing the country, without notifying the authorities

1 Sep, 2019 @ 05:35

Antonio Flores: Legal Problems·Columnists

Chaos ensues with new laws on Spanish mortgage loans, writes Lawbird’s Antonio Flores

Now imagine a foreign buyer who speaks no Spanish and a notary who speaks only Spanish and you have a deal-breaker

6 Jul, 2019 @ 16:05

Antonio Flores: Legal Problems·Columnists·Crime & Law

New squatting rules in Spain drastically speed up the eviction process

THE Senate has approved specific measures against illegal occupiers of private property. Under the new bill, squatters will be served with an eviction notice and

24 Jun, 2018 @ 11:51

Antonio Flores: Legal Problems

Financial experts blast Spain’s tax office as a ‘bully’ which turns taxpayers into ‘tax servants’

Many see in the Spanish Tax Office a tyrannical entity intent on extorting wealth from law-abiding citizens

26 May, 2018 @ 17:42

Antonio Flores: Legal Problems

EXCLUSIVE: Well known Marbella lawyer ‘linked’ to Hotel Sisu grenade attack

A BRITISH-hotel has accused a local lawyer of involvement in a terrifying hand-grenade attack. The manager of Marbella’s Sisu hotel claims legal eagle Antonio Flores

4 Sep, 2017 @ 10:48

Crime & Law·Lead·Malaga·National News

National Spanish press slam Marbella’s growing ‘trash and noise tourism’

ALERTED by groups of neighbours suffering from a small number of establishments throwing endless daytime parties with blasting music, Spanish national TV press has taken

5 Aug, 2017 @ 10:06

Antonio Flores: Legal Problems

Banc-no Popular: Up to 300,000 Banco Popular shareholders to sue for their lost investment

BACK in 1993, the London-based IBCA rating company, later absorbed by Fitch Ratings Inc., hailed Banco Popular as the most profitable bank in the world,

22 Jun, 2017 @ 08:41

Antonio Flores: Legal Problems

Malta tax haven in the spotlight – The European Panama?

EIC network has dug into hundreds of thousands of documents that show that Malta operates a tax system where companies pay the lowest tax on

25 May, 2017 @ 08:32

Antonio Flores: Legal Problems

Insolvent Landsbanki bank fails in trying to evict British expat Alzheimer’s sufferer from Ronda

Landsbanki collapsed at the start of Spain’s housing crisis in 2008

25 Mar, 2017 @ 10:02

Business & Finance·Crime & Law·Lead·Malaga·National News·Politics

Baron Rothschild finally answers Spain judge over alleged expat fraud

The multi-millionaire banking scion has denied any knowledge of the complex case that saw over 100 mostly British pensioners lose millions in an equity release

28 Jan, 2017 @ 09:00

Crime & Law·Lead