British nationals lose ‘long-shot’ appeal over loss of EU rights following Brexit
THE European Union’s top court on Thursday dismissed legal actions from three British nationals who had challenged their loss of EU citizens’ rights as a
MUST READ: European Court of Justice rules against Spain’s Modelo 720 foreign asset law including system of excessive fines
EUROPE’S top court says Spain broke EU laws by imposing harsh penalties on Spanish residents who failed to declare property and bank accounts they held
Ex-Valencia president, Eduardo Zaplana, in money laundering quiz over €1.6 million Madrid apartment purchase in Spain
FORMER Valencia region president, Eduardo Zaplana, has suffered a new setback in trying to rebuke money laundering allegations involving up to €20 million. A new
Luxury cars seized as major European cryptocurrency fraudster is arrested in Valencia area of Spain
A man branded as one of Europe’s leading cryptocurrency scammers has been arrested in Valencia City and assets worth €2.5 million seized. The Portuguese man,
EU takes Spain to European Court for not stopping pollution of areas like the Mar Menor
SPAIN will have to answer to the European Court of Justice in Luxembourg over not doing enough to combat nitrate pollution in areas like the
PARTY’S OVER: Arms trafficker on Europe’s Most Wanted list arrested at his own birthday party on Spain’s Costa del Sol after six YEARS on the run
A VIOLENT arms trafficker on Europe’s Most Wanted list has been captured on the Costa del Sol. The Luxembourg native had been on the run
Police arrest Spanish ‘gang’ after British CEOs hacked in €10 million email scam
The scam affected firms from 12 countries, including Germany, Luxembourg, Portugal, Chile, Belgium, Venezuela, Bulgaria, Norway and the US
MEP pushes for Remainers in the UK to have ‘associate EU membership’
The idea is gathering interest among MEPs
Spain among Europe’s worst offenders for tax evasion and money laundering
According to a European Network report, Spain is the fourth worst offender behind Luxembourg, Germany and Italy
Black market organ treaty signed by 14 European nations in Spain
More than 10,000 black market operations currently take place each year
Big defeat for Marbella mayor
Lawyer Antonio Flores, of Lawbird, on a wrangle with Munoz
Big cuts in Spain’s healthcare
Healthcare cuts in Spain three times higher than European average
Corruption claims after expats’ case against Luxembourg bank is rejected
They were given just a five day window to prepare their case against Landsbanki
Healthcare cuts in Spain three times higher than European average
Cuts of 1.9% annually between 2009 and 2012
Historic court ruling launches fraud investigation into Landsbanki bank
Victory in expat victims group's 'quest for justice'
