US EditionThe Supreme Court annuls Aristrain's acquittal and orders a repeat trial for fiscal crimes
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The Supreme Court (TS) has overturned the acquittal of businessman José María Aristrain for several tax crimes and has ordered that the trial be repeated with a different court. This was decided by the Criminal Chamber of the Supreme Court when considering the appeals filed by the Public Prosecutor's Office and the State Attorney's Office representing the Treasury, the State Tax Administration Agency (AEAT). The magistrates understand, in a judg…
The Supreme Court (TS) has annulled for lack of motivation the judgment of the Provincial Court of Madrid that acquitted businessman José María Aristrain of several tax crimes and has ordered that the trial be repeated with a different court. This was decided by the Criminal Chamber of the Supreme Court when estimating the appeals filed by the Public Prosecutor's Office and the State Attorney's Office representing the Treasury, the State Tax Adm…
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