Region: Spain

Spain's anti-corruption chief in hot water over links to arrested politicians

03 May 2017

Spanish PM called to testify in corruption case

19 April 2017

Assad’s uncle targeted in Spanish money-laundering investigation

04 April 2017

Former BPA owners continue due process fight against FinCEN

The family that once owned the now-defunct Banca Privada d’Andorra are calling on the US Treasury Department to investigate FinCEN’s decision to designate the bank as a money-laundering risk.

15 March 2017

Police probe Spanish politicians over €3 million payment

09 March 2017

Spanish enforcers turn their attentions abroad

Spain’s first convictions for foreign bribery could signal a turning point in the country’s efforts to tackle cross-border crime, lawyers say.

03 March 2017

Santander to pay €1m penalty over money-laundering failures

29 November 2016

“Financial mastermind” in Petrobras corruption network arrested in Spain

23 November 2016

Spain says VW parent company can be held criminally liable for fraud

German carmaker Volkswagen has instructed Cuatrecasas Gonçalves Pereira to defend it against allegations of emissions test manipulation allegations in Spain.

15 July 2016

ICBC accused of misleading Spanish investigators

13 June 2016

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