Joaquín Gil

The current president of the European Central Bank was on the board of subsidiaries of the legal firm in Bermuda and Singapore between 2003 and 2005

The late dictator’s grandchildren control assets that include a palace, 89 homes, 266 garage spaces, 29 country estates, five commercial premises and three rural plots

Juan Ramón Collado, a prominent attorney who was arrested in July in Mexico City, is under investigation for money laundering in the European microstate, according to a court document seen by EL PAÍS

The Salesian religious order has stood by Father López Luna, who is under investigation for abusing a 13-year-old. The following testimony is one of several making up an EL PAÍS series exposing decades of offenses by the clergy

Investigation will examine claims made by businesswoman Corinna zu Sayn-Wittgenstein that the former monarch used her as a front to conceal assets

Tapes made by ex-policeman purportedly of Corinna zu Sayn-Wittgenstein appear to suggest the former monarch used the businesswoman as a front to conceal his wealth

Questions asked after court fails to inform or protect women who appeared in scrapbook kept by Arndt Meyer

Andorra accounts of powerful Venezuelans suspected of corruption reveal lavish outlays

Leading politicians suspected of taking commissions of up to 15% for awarding state oil firm contracts

In an exclusive interview with EL PAÍS, the former attorney reveals the key workings of the scheme, which saw millions in commissions paid to the governments of 12 countries

Government pays for return flight for Arndt Meyer, who served eight years for attempted murder

After scrapbook with photos of potential victims emerges, 30-day grace period gets axed

Madrid court mulls seven-year jail term for Spanish resident who wooed Australian woman online

Judge warns eight Spanish actors they are potential targets of Arndt Meyer, convicted in 2010 of attempted murder

UK coroner finds negligence key factor in death of Antony Abbot in Benidorm cell in 2015

EL PAÍS reconstructs the quadruple crime by Patrick Nogueira, a 20-year-old described as a psychopath

Last arrest warrant for Lerdo de Tejada, who fled Spain before trial for murder of several labor lawyers, has expired

Further details emerge about activities of Moisés Mansur and his links to Javier Duarte

Businessman Moisés Mansur has ties to Javier Duarte, ex-Veracruz governor wanted for embezzlement

Audit Office report criticizes lack of controls over international aid spending

Builder investigated in Púnica probe says he bought land in Valdemoro and had the mayor rezone it

Court papers indicate that Canal de Isabel II funded work to improve image of ex-premier

Sergeant has been suspended for five days without pay over an incident dating back to 2012

Family of Antony Abbott has resorted to crowdfunding to pay for a lawyer The British man lost his life while being held in custody in in Benidorm in February

Identity of man revealed by head of the Zimbabwe Conservation Task Force (ZCTF)

Currency, devised by Spaniard José Manuel Ramírez Marco, attracted €50 million But investors have found that they are unable to get their money back

Fresh details given by an informant could shed light on the killing of eight Spanish tourists