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  2. Sep 29, 2022 · By Laura Zornosa. September 28, 2022 10:55 PM EDT. O n Tuesday, a judge in Spain ruled that the Colombian singer and global superstar Shakira must stand trial over accusations of tax fraud....

  3. Nov 17, 2023 · Spanish prosecutors accused Shakira of tax evasion in December 2018, claiming the global superstar failed to pay more than 14.5 million euros -- approximately $14.4 million -- for the years 2012 to 2014.

    • Will Shakira Go to Trial For Tax Evasion?
    • When Was Shakira Accused of Tax Fraud?
    • What Has Shakira Said About The Tax Fraud Trial?
    • What Is Shakira's Tax Dispute About?
    • How Do Other Entertainers Avoid International Tax Issues?
    • Why Is Spain Threatening Shakira with Prison?

    A Spanish judge on Tuesday approved a trial after Shakira rejected a settlement deal offered by prosecutors. A trial date has not been set yet. If she is convicted, prosecutors are asking the court to hand down a sentence of eight years and a hefty fine. A judge can waive prison time for first-time offenders if they are sentenced to less than two y...

    Prosecutors charged Shakira with tax evasion in December 2018, alleging she failed to pay millions in taxes to the Spanish government between 2012 and 2014. Shakira listed the Bahamas as her official residence for tax purposes during those years, but prosecutors say she was in fact living in Spain with her now-ex partner, Spanish soccer playerGerar...

    Shakira testified before a judge in 2019 as part of an investigation into her alleged tax evasion and denied any wrongdoing. Her PR firm said she immediately paid what she owed with interest once she was informed of the debt by the tax office. The case hinges on where she lived during the years in question. Previously:Shakira denies any wrongdoing ...

    Experts think this case is about the meaning of the word "resident" under Spanish tax law. It comes down to counting how many days in a year a person has lived in Spain – one day, 50 days, 365 days? – before being considered a "tax resident," says Douglas S. Stransky, a partner in Boston-based firm Sullivan & Worcester who practices international t...

    . Tax lawyers help Shakira and other global performers figure out where they owe taxes based on their citizenship, where they live most of the time and where they perform in any given year, says international tax law expertKevin E. Thorn, managing partner of Thorn Law Groupin Washington. Thorn thinks Spanish authorities may not fully understand the...

    So far, Spanish authorities have not presented any evidence publicly to suggest Shakira committed a tax crime as opposed to a tax mistake. Thorn says he believes prosecutors haven't helped their case for a quick settlement by publicly threatening Shakira with prisonbefore a trial. "If a mistake was made (about her taxes), her lawyers will fix it, b...

  4. Sep 29, 2023 · Both have been found guilty of tax evasion but avoided prison time because of a provision that allows a judge to waive sentences under two years in length for first-time offenders. ABC/Reuters/AP

    • Mawunyo Gbogbo
  5. Nov 20, 2023 · The Associated Press. 0:00. 1:23. BARCELONA — After having maintained her innocence for nearly five years, pop star Shakira struck a last-minute deal to avoid the risk of going to prison on the...

  6. Sep 27, 2022 · 27 September 2022. By Malu Cursino,BBC News. Reuters. Colombian music star Shakira will stand trial in a Spanish court for allegations of tax fraud amounting to €14.5m (£12.9m). A Barcelona...

  7. Nov 20, 2023 · The international pop star Shakira reached a deal with Spanish prosecutors to settle a multimillion-euro tax evasion case on Monday, just before the trial was set to begin in Barcelona....

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