
Spanish justice to probe Socialist government’s 2010 “tax amnesty”
Hundreds of Spaniards who kept millions at HSBC’s Geneva branch avoided prison terms

Hundreds of Spaniards who kept millions at HSBC’s Geneva branch avoided prison terms

Rodrigo Rato claims that merger process was “completely supervised” by the Bank of Spain

Police carry out simultaneous searches of Oleguer Pujol Ferrusola’s home and businesses

Bank's lawyer seeks six to 10 years for ex-director general and oversight committee chief Attorney accuses them of inflating expense accounts and favoring own interests

Judge denies the right of a woman born out of wedlock to inherit a noble title The decision puts a royal decree from 1791 before the Constitution and civil code
Number of people taking their own life rose 11 percent in 2012

Charges filed against three police officers over beating but judge shelves case

Open regime for man wrongly imprisoned, but court does not grant acquittal Police targeted Muñoz after his cellphone was found among stolen items

Brussels’ investigation into alleged illegal state aid to top Spanish clubs, and the government’s swift and heated denial, could further damage the nation's reputation

Daniel Galván Viña lived a double life for years, abusing children in Morocco, before sparking an international incident when he was mistakenly released from jail

The government wants to bring Spain’s divorce laws in line with the rest of the European Union But legal experts say the system lacks the necessary resources
Socialist Party had called on the courts to analyze a last-minute change to the contract conditions
Interests of the progeny to take priority over wishes of parents

Lawmakers, judges and policeman can have their cases heard in a wide range of courts While some say it is an unfair privilege, others argue it is disadvantageous

Justice Ministry mulling measure to combat terrorism and organized crime

Recent posting of politician's erotic video on the net shows dangers of sharing private material

Former HSBC employee said "everything was carefully planned" for his escape Swiss bank accounts whistleblower helping Spanish authorities search for middle-men

Relatives of Congolese woman claim medical negligence at internment center

Judicial sleight of hand used to ensure 30-year terms are served in full

Jorge Trías Sagnier ignited outrage across the country when he alleged first-hand knowledge of top PP officials getting cash in envelopes on top of their regular salaries

Whistleblowing former lawmaker Trías defends his version of party leaders’ cash bonuses: “I have done my duty”
List includes head of alleged corruption ring, former town mayors and construction magnates

Former PP treasurer also to appear before anticorruption prosecutors on Wednesday to answer questions on alleged slush fund
Suspect had driven off with woman’s baby after the two had apparently spent time together in a farmhouse

Singer of the hit “El rey del pollo frito” has been called to testify next month

Spanish High Court will now decide on extradition of Hervé Falciani

Police are investigating businessmen, celebrities and members of the extended royal family Figures thought to have used Gao Ping's alleged network to get money out of tax havens