Spanish Tax Authorities Allege Shakira Defrauded Spain of $6.4m in 2018

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Friday, September 29, 2023
Author: 
Bruce Zagaris
Volume: 
39
Issue: 
11
Abstract: 

On September 26, 2023, prosecutors in the Barcelona financial crimes unit released new details alleging Shakira defrauded the Spanish Treasury of approximately $6.4 million in 2018, when she resided in Spain through a “network of businesses” to transfer her music rights to companies.