Shakira

2022 - 9 - 28

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Image courtesy of "CNN"

Shakira ordered to stand trial in Spain for alleged tax fraud (CNN)

Grammy-winning singer Shakira is one step closer to facing trial in Spain for alleged tax fraud against the Public Treasury of Spain, according to a ...

Spanish authorities allege she lived in Spain over 183 days annually between 2011 and 2014, but Shakira denied that in her interview with Elle. “Shakira and her team consider that this case constitutes a total violation of her rights since she has always shown impeccable behavior, as a person and taxpayer, and a total willingness to resolve any disagreement from the beginning, even before the criminal process,” a spokesperson for Shakira said in a statement in July after agreement on a settlement in the case could not be reached, So as of today, I owe zero to them.”

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Image courtesy of "Reuters"

Spanish court formally sends Shakira to trial for tax fraud (Reuters)

A Spanish court on Tuesday formally ordered Colombian superstar Shakira to stand trial on accusations that she failed to pay 14.5 million euros ($14.31 ...

Shakira's legal defence will do its job by presenting its written arguments at the appropriate time," a statement from her lawyers said. Register now for FREE unlimited access to Reuters.com "The order to send Shakira to trial is just another step in any proceedings of this kind.

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Image courtesy of "Forbes"

Shakira Must Face Trial For Tax Fraud In Spain, Judge Rules (Forbes)

Spanish prosecutors initially accused Shakira of committing tax evasion in 2018, when they said the singer should have paid taxes in the country between 2012 ...

All of the corresponding information relative to this entity is public and transparent,” and that her Bahamas residence was one of many places she has lived “throughout her professional career and, in every case, has fully met the laws of all the jurisdictions where she has resided.” “And finally, I was advised by one of the four biggest tax specialist firms in the world, PricewaterhouseCoopers, so I was confident that I was doing things correctly and transparently from day one.” She noted how Spain has also gone after Cristiano Ronaldo, who [pleaded guilty](https://apnews.com/article/e6c4a935cea1434d8d6027c07e09a416) to tax fraud there in 2019, and other celebrities in the country, saying “It’s just their style.” A representative for the singer told the outlet in 2017 that Tournesol Ltd “fulfills all legal requirements. [Pandora Papers](https://www.icij.org/investigations/pandora-papers/shakira-sachin-julio-celebrities-use-offshore/) in 2021, troves of leaked documents that showed the offshore dealings of the wealthy and elite. “First of all, I didn’t spend 183 days per year at that time at all. So as of today, I owe zero to them,” Shakira told

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Image courtesy of "Sky News"

Shakira to face trial in Spain over alleged £13m tax fraud (Sky News)

The Hips Don't Lie vocalist has claimed she did not live in Spain at the time of the alleged fraud, and has denied any wrongdoing since allegations were ...

The Hips Don't Lie vocalist has claimed she did not live in Spain at the time and has denied any wrongdoing since allegations were made in 2018. The Hips Don't Lie vocalist has claimed she did not live in Spain at the time of the alleged fraud, and has denied any wrongdoing since allegations were made in 2018. However, Shakira insists she had legal residency in the Bahamas at the time, and did not spend 183 days in Spain, which is the threshold to be considered a tax resident. [Spain has cracked down on footballers like Lionel Messi and Cristiano Ronaldo](https://news.sky.com/story/cristiano-ronaldo-accepts-17m-fine-and-two-year-suspended-jail-term-for-tax-evasion-11614364) over the past decade for not paying their full due in taxes. Prosecutors in Barcelona allege that the Grammy winner spent more than half of her time between 2012 and 2014 in Spain and should have paid taxes in the country, even though her official residence was in the Bahamas. The 45-year-old has rejected a deal with authorities to avoid going on trial, with her representatives saying she has already paid all she owes and an extra three million euros (£2.6m) in interest.

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Image courtesy of "The Washington Post"

Shakira ordered to stand trial for alleged tax fraud in Spain (The Washington Post)

The singer has denied the allegations, saying she has proof she was not in the country for enough days to qualify as a resident for tax purposes.

In July, after weeks of negotiations, the singer declined a settlement offer by Spanish prosecutors, El País reported. The accusations date to 2018, when Spanish prosecutors first accused the Grammy-winning artist of evading millions in taxes. According to prosecutors, Shakira spent more than 200 days in Spain in each of those years. In court documents obtained by The Post, Esplugues de Llobregat (Barcelona) judge Ana Duro Palencia ordered the singer to stand trial in connection with six charges related to tax fraud. The judge has yet to set a trial date. “It is well known that the Spanish tax authorities do this often not only with celebrities like me (or [soccer stars Cristiano] Ronaldo, Neymar, [Xabi] Alonso, and many more), it also happens unjustly to the regular taxpayer,” Shakira told Elle.

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Image courtesy of "BuzzFeed News"

Shakira Will Have To Stand Trial In Spain On Tax Fraud Charges (BuzzFeed News)

Prosecutors in Spain accused Shakira of not paying $13.9 million in income tax earned between 2012 and 2014.

The case centers on where Shakira lived from 2012 to 2014. In July, Shakira rejected a settlement offer with the prosecutor's office to close the case and avoid a trial. Prosecutors in Spain accused Shakira of not paying $13.9 million in income tax on money earned between 2012 and 2014.

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Image courtesy of "WJCT NEWS"

Shakira will face a tax-fraud trial in Spain (WJCT NEWS)

A judge approved a trial for the Colombian pop singer, who has repeatedly denied any wrongdoing and rejected a deal with authorities.

The court based in the town of Esplugues de Llobregat near Barcelona said that Shakira will face six counts of tax fraud. Spain has cracked down on soccer stars like Lionel Messi and Cristiano Ronaldo over the past decade for not paying their full due in taxes. Shakira, 45, has repeatedly denied any wrongdoing and rejected a deal with authorities to avoid going to trial.

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Image courtesy of "Anadolu Agency"

Judge orders Shakira to stand trial, facing 8 years in prison, for tax ... (Anadolu Agency)

Colombian singer accused of defrauding Spanish treasury of $14M - Anadolu Agency.

[Anadolu Agency website contains only a portion of the news stories offered to subscribers in the AA News Broadcasting System (HAS), and in summarized form. They were both handed prison sentences of less than two years, which were reduced to fines. Her net worth is around $300 million, according to the website Celebrity Net Worth.

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Image courtesy of "Lagatar English"

Spanish Court orders singer Shakira to stand trial in tax fraud case ... (Lagatar English)

After she rejected a plea agreement over the allegations of tax evasion, prosecutors in Barcelona declared in July that they would pursue a prison sentence of ...

[Lagatar ](https://lagatar24.com)Android App . to the app [click here](https://play.google.com/store/apps/details?id=com.lagatar.eng) They assert that the singer defrauded the Spanish tax authority of 14.5 million euros ($14.7 million) in relation to revenue received between 2012 and 2014.

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Image courtesy of "The Sydney Morning Herald"

Pop singer Shakira to face trial over tax fraud in Spain (The Sydney Morning Herald)

Barcelona: A Spanish judge has approved a trial for Colombian pop singer Shakira on charges of tax fraud. Spanish prosecutors accused the entertainer in ...

It’s clear they wanted to go after that money no matter what,” the singer claimed. I spent more than 240 days outside of Spain, so there was no way I qualified as a resident,” she said. A second judge rejected her appeal against the decision in May. The court based in the town of Esplugues de Llobregat near Barcelona said that Shakira will face six counts of tax fraud. Shakira, 45, has repeatedly denied any wrongdoing and rejected a deal with authorities to avoid going to trial. Prosecutors are seeking an eight-year prison sentence and a hefty fine if she is found guilty of tax evasion.

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Shakira to face trial over tax evasion worth $21.6 million (Sky News Australia)

Columbian music superstar Shakira will face a Barcelona court over allegations she failed to pay millions of dollars in income tax.

I spent more than 240 days outside of Spain, so there was no way I qualified as a resident,” she said. “The Spanish tax authorities saw that I was dating a Spanish citizen and started to salivate.” 25+ news channels in 1 place. According to worldwide accounting organisation KPMG, a Spanish resident for tax purposes must spend at least 183 days in the country within a calendar year but Shakira claimed she had been out of the country “busy fulfilling my professional commitments around the world”. A date for the trial has not been set but the prosecutors are hoping Shakira will be sentenced to eight years in prison and fined $35.4 million (23.8 million euros) if found guilty. The Spanish prosecutors allege the Hips Don’t Lie singer failed to pay $21.6 million (14.5 million euros) in tax on income earned between 2012 and 2014.

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Image courtesy of "ABC News"

Shakira is the latest celebrity to face a tax evasion trial in Spain ... (ABC News)

Shakira will have her day in court after being ordered to stand trial on charges she failed to pay millions of dollars in income taxes.

It's clear they wanted to go after that money no matter what." I spent more than 240 days outside of Spain, so there was no way I qualified as a resident," she said. Back in May, Shakira lost an appeal for the case to be dismissed, with a Spanish judge citing "sufficient evidence" for the pop star to face trial. "The Spanish tax authorities saw that I was dating a Spanish citizen and started to salivate. Shakira and her legal team have fiercely maintained her innocence, saying that during this time the singer was leading a "nomadic life" due to her career and touring. Shakira is the latest celebrity to face a tax evasion trial in Spain.

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Image courtesy of "BBC News"

Shakira agiye kurengutswa muri Spain kubera kutariha amakori ... (BBC News)

Abashikirizamanza ba Espagne bashaka ko uyu munyamuziki karuhariwe apfungwa imyaka umunani, Shakira ahakana ivyo yagirizwa.

Ariko Shakira avuga ko ataba muri Espagne. Biragaragara ko bashaka gukurikirana aya mahera uko vyagenda kwose”. Shakira yatangaje ko Espagne ari co gihugu arihiramwo amakori yiwe mu 2015.

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Image courtesy of "Deadline"

Shakira Ordered To Stand Trial In Spain For Alleged Tax Evasion (Deadline)

A Barcelona court has ordered Colombian music superstar Shakira to stand trial for six counts of alleged of tax fraud.

In 2015, Shakira declared Spain to be her place of residence for tax purposes and has said she paid 17.2 million euros ($16.4 million) in taxes and has no outstanding debts, She further told Elle, “The tax authorities saw that I was dating a Spanish citizen and began to salivate. [Shakira](https://deadline.com/tag/shakira/) to stand trial for six counts of alleged tax fraud in the amount of 14.5M million euros ($13.9 million), according to the BBC and local reports. This past summer, it was [reported](https://deadline.com/2022/07/shakira-spain-tax-evasion-1235081615/) that the Grammy winner was potentially facing an eight-year prison sentence and a fine of 23.8 million euros ($22.7 million) if found guilty. In July, the prosecutor’s office alleged Shakira was “ordinarily resident in Spain between 2012 and 2014 and in May 2012 bought a house in Barcelona.” That home, officials contend, was for not just the singer, but then partner Gerard Piqué, who plays for FC Barcelona, and their son, who was born in Spain in 2013. Under Spanish law, people who spend more than six months per year in the country are considered residents for tax purposes.

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Image courtesy of "whynow"

Shakira Heading To Trial Over Tax Fraud Charges (whynow)

Colombian music star Shakira is going to trial in Spain over allegations of tax fraud worth €14.5m (£13.1m*).

In 2015, Spain became her primary residence for tax purposes and she says she has paid €17.2m. It’s clear they wanted to go after that money no matter what,” she told Elle. Between 2012 and 2014, prosecutors alleged Shakira was living in Spain but listing her official residence elsewhere.

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Image courtesy of "cosmopolitan.com"

Everything you need to know about Shakira's tax fraud trial (cosmopolitan.com)

What is Shakira accused of? How much prison time could Shakira get if found guilty? When is Shakira's trial? Here's what we know about Shakira's tax fraud ...

Her legal team said in a statement that they would do their job "by presenting [the] arguments at the appropriate time." Shakira continued: "While Gerard and I were dating, I was on a world tour. "It is well known that the Spanish tax authorities often do this not only with well-known people like me (or [Cristiano] Ronaldo, Neymar, [Xabi] Alonso and many more), but also unfairly with other anonymous taxpayers," she went on. The singer's lawyers have said that up until 2014, most of her income came from international tours and she spent long chunks of time outside of Spain. Colombian-born Shakira is accused of failing to pay taxes to Spain between 2012 and 2014 and is facing an eight-year prison sentence on top of a multi-million euro fine. With that in mind, we took a deep-dive into what's going on with Shakira's tax fraud trial...

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Image courtesy of "The Cut"

Shakira Could Face Jail Time Over Alleged Tax Fraud (The Cut)

A Spanish prosecutor is seeking an eight-year prison sentence for the singer, who was charged with tax evasion in 2018. Shakira's representatives say she is ...

Representatives for Shakira told [People](https://people.com/music/shakira-charged-tax-evasion-spain/) that the singer owed nothing to Spanish tax authorities, arguing that she had paid what she owed in full and that the prosecutor was spearheading a “smear campaign” and using Shakira as a “scapegoat” to frighten other taxpayers. Representatives for the singer told Reuters in July the singer is “fully confident of her innocence” and finds the case to be “a total violation of her rights.” In her September Elle interview, Shakira said she “owed zero” to the Spanish government and that there was “no way” she qualified as a resident during the period in question, adding that she had “paid everything” she owed before a lawsuit had ever been filed. “I’m confident I have enough proof to support my case, and that justice will prevail in my favor,” the singer told the outlet, adding that she had elected to go to trial to “fight for what I believe.” A trial start date has yet to be set. Central to her case was the question of where she lived between 2012 and 2014: While the singer denied living in Spain during that time, officially listing her residence as the Bahamas, Spanish prosecutors insisted she was claiming the Bahamas for tax purposes (tax rates are significantly lower in the Bahamas, where Shakira bought a private island in 2011). For her part, Shakira addressed the allegations in a recent [Elle](https://www.elle.com/culture/celebrities/a41296977/shakira-elle-digital-cover-october-2022/) interview, calling them “false accusations.” “I was confident that I was doing things correctly and transparently from day one,” said the singer, who called the government’s claims “fictional” and said it was its “style” to unfairly come after celebrities and regular taxpayers in order to force settlements. (The charges arrived nearly a year after Shakira was named in the 2017 [Paradise Papers](https://www.theguardian.com/news/2017/nov/08/harvey-weinstein-shakira-martha-stewart-madonna-nicole-kidman-offshore), a sprawling investigation into the ways the rich and famous legally hide money offshore). Now, a Barcelona judge has approved her case to [move to trial](https://www.cnn.com/2022/09/27/entertainment/shakira-spain-tax-case/index.html), where she will face [six counts ](https://www.npr.org/2022/09/27/1125339420/shakira-tax-fraud-trial-spain)of tax fraud. Shakira categorically [denied](https://www.theguardian.com/music/2018/dec/14/shakira-charged-with-tax-evasion-in-spain) the prosecutors’ allegations. [yes, Shakira](https://www.thecut.com/2021/03/shakira-skateboarding-quarantine.html) — was facing jail time in Spain over allegations of tax fraud. Back in 2018, Spanish prosecutors charged Shakira with tax evasion, alleging that the singer had failed to pay more than $16 million in taxes on income she earned between 2012 and 2014. [Business Insider](https://www.businessinsider.com/paradise-papers-biggest-celebrities-named-2017-11#shakira-1), Shakira’s lawyer maintained that the tax sheltering was legal, telling a Spanish news site that the offshore firm “fulfills all legal requirements” and that “all of the corresponding information relative to this entity is public and transparent.” Two months later, judicial authorities in Spain announced Shakira was under investigation for [tax evasion](https://www.theguardian.com/music/2018/jan/23/shakira-possible-tax-evasion-barcelona-investigation), with prosecutors officially leveling [charges against her](https://www.independent.co.uk/arts-entertainment/music/news/shakira-charges-tax-evasion-spain-bahamas-income-net-worth-a8685156.html) in December 2018 and demanding that she pay taxes in Spain on her worldwide income.

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Image courtesy of "Evening Standard"

What is Shakira's net worth as she faces a tax-evasion trial in Spain? (Evening Standard)

The Colombian singer could face an eight-year jail term if convicted, following accusations that she failed to pay €14.5 million (£13 million) in tax income ...

[Bonds Cay](https://www.cnbc.com/2015/10/13/shakira-to-leonardo-7-celebrity-owned-islands-commentary.html), a 500-acre island in the Bahamas. However, this hasn’t happened and the island is now reportedly [up for sale](https://www.vladi-private-islands.de/en/island-archive/archive/caribbean/bahamas/bonds-cay). Prosecutors allege she was mostly living in Spain even though her official residence was in the Bahamas. She declared Spain to be her place of residence for tax purposes in 2015. The singer has brought in at least $2 million for each of her album releases. Her fragrances are sold under the name S by Shakira. She also has a star on the Hollywood Walk of Fame. Under Spanish law, people who spend more than six months in the country are considered residents for tax purposes. The date for the trial is yet to be set. She didn't have her first US number-one single until 2006, with the forever famous Hips Don’t Lie. It’s clear they wanted to go after that money, no matter what”, She was a judge on seasons four and six of The Voice in 2013 and 2014, where she earned a rumored $12 million salary.

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Image courtesy of "Saanich News"

Shakira to stand trial on tax fraud charges in Spain (Saanich News)

Shakira has been ordered to stand trial on 2018 allegations the pop star had not paid $13.9 million in taxes she owed between 2012 and 2014.

A trial date has yet to be set. Reports say that on Sept. Shakira has been ordered to stand trial on 2018 allegations the pop star had not paid $13.9 million in taxes she owed between 2012 and 2014.

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