International investment: Clampdown in Spain

León Fernando Del Canto explains the tax risks that UK residents are facing in Spain, as the tax authorities investigate the legality of commonly used structures ‘In most instances, these properties were bought via double or triple international corporate structures (a relatively expensive avenue to take), where individuals were advised to create a shell company …
This post is only available to members.

Cases Referenced

  • R v Allen [2001] UKHL 45
  • R v Dimsey [2001] UKHL 46