Shakira

2022 - 9 - 28

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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 Straits Times"

Spain court orders singer Shakira to stand trial for tax fraud (The Straits Times)

Shakira has been accused of defrauding the Spanish tax office of 14.5 million euros on income earned. Read more at straitstimes.com.

A Barcelona court in May dismissed an appeal from the singer, who has sold over 60 million albums, to drop the charges. “The Spanish tax authorities saw that I was dating a Spanish citizen and started to salivate. “While Gerard and I were dating, I was on a world tour. She says she has paid 17.2 million euros to Spanish tax authorities and has no outstanding debts, and that Spanish prosecutors are trying to claim money she earned during her international tour and from her participation as a judge on reality singing competition The Voice (2011 to present). The couple, who have two children, announced their separation in June. In a statement, Shakira’s lawyers said “the order to proceed with the oral hearing” was expected and that her legal team would “do its job by presenting its arguments at the appropriate time”.

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Image courtesy of "International Adviser"

Shakira faces tax evasion trial in Spain (International Adviser)

International popstar previously refused to settle charges over alleged €14.5m fraud.

Shakira is accused of failing to pay taxes in Spain between 2012 and 2014. But Shakira is not the only high-profile figure to get in trouble with the Spanish tax authorities. [offered to settle the charges in July 2022](https://international-adviser.com/shakira-set-for-trial-in-12m-spanish-tax-fraud-case/), but she refused, forcing the Spanish prosecution to bring a tax fraud case against her.

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Image courtesy of "Cyprus Mail"

Spanish court formally sends Shakira to trial for tax fraud | Cyprus Mail (Cyprus Mail)

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 ...

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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 "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 "WLRN"

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

BARCELONA, Spain — A Spanish judge on Tuesday approved a trial for Colombian pop singer Shakira on charges of tax fraud. Spanish prosecutors accused the ...

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 "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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Image courtesy of "TIME"

What to Know About Shakira's Pending Trial for Tax Fraud in Spain (TIME)

A judge in Spain ruled that the Colombian singer must stand trial over accusations of tax fraud. Shakira flatly denies all allegations.

[found guilty](https://www.npr.org/2022/09/27/1125339420/shakira-tax-fraud-trial-spain) of tax evasion, but neither went to prison due to a provision that allows a judge to waive sentences under two years for first-time offenders. A similar option [had been](https://elpais.com/economia/2022-07-27/shakira-rechaza-el-acuerdo-con-la-fiscalia-y-se-dispone-a-ir-a-juicio-por-fraude-fiscal.html) on the table for Shakira: the two sides discussed lowering the prison sentence to two years and the prosecutors potentially agreeing to suspend the sentence’s execution. And in the meantime, the judge has ruled that the singer will not face any precautionary measures, like house arrest. [ruled that](https://elpais.com/economia/2022-09-27/la-jueza-envia-a-shakira-a-juicio-por-defraudar-145-millones-a-hacienda.html) the Colombian singer and global [superstar](https://time.com/5776445/super-bowl-2020-shakira-tongue/) [Shakira](https://time.com/5905371/shakira-child-separation-border/) must stand trial over accusations of tax fraud. Although a date has not yet been set for the trial, this decision marks a point of no return: There is no other option now than for Shakira to stand trial. [told Elle](https://www.elle.com/culture/celebrities/a41296977/shakira-elle-digital-cover-october-2022/). “It is well known that the Spanish tax authorities do this often not only with celebrities like me (or [Cristiano] Ronaldo, Neymar, [Xabi] Alonso, and many more), it also happens unjustly to the regular taxpayer,” she said. The prosecutors have said that the alleged crimes are especially serious because they claim that Shakira used companies in tax havens to hide her income. In July, Shakira issued her [first public statement](https://elpais.com/economia/2022-07-27/shakira-rechaza-el-acuerdo-con-la-fiscalia-y-se-dispone-a-ir-a-juicio-por-fraude-fiscal.html) on the matter: “The prosecutor’s office has resorted to wrongful means to apply pressure—just as they do daily and unjustly with thousands of taxpayers for profit.” The crux of the argument lies in whether the singer lived in Spain during that time—or technically spent more than 183 days in the country—which would qualify her as a Spanish resident for tax purposes. Shakira claims, however, that she was a resident of the Bahamas during that time period. The Spanish government first made accusations of tax fraud against the musician in 2018.

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Image courtesy of "The Daily Nonpareil"

Shakira to stand trial on tax rraud charges in Spain (The Daily Nonpareil)

NBC News reports that a Spanish judge approved the trial on Sept. 27. In 2018, the pop star was accused of not paying $13.9 million in taxes she owed ...

Prosecutors allege that Shakira spent most of her time in Spain during those years and owes taxes to the country despite having an official residence in the Bahamas. In 2018, the pop star was accused of not paying $13.9 million in taxes she owed between 2012 and 2014. NBC News reports that a Spanish judge approved the trial on Sept.

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