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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 …
Cases Referenced
Cases in bold have further reading - click to view related articles.
- R v Allen [2001] UKHL 45
- R v Dimsey [2001] UKHL 46