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International Tax Investigations: ‘Spanish Prosecutors v. Celebrity HNWIs’ & How to Avoid Problems with Offshore Accounts

This session will look at tax investigations by Spanish Tax Prosecutors against wealthy celebrities like Lionel Messi, Cristiano Ronaldo, Jose Mourinho, Carlo Ancelotti, and Shakira.

What were the allegations, defences, and outcomes and what lessons can be learned for other wealthy taxpayers with offshore structures?