Tax scandal involving Matthias Kuehn: investigations now extend to Liechtenstein
What buyers in Mallorca should verify when a company is involved
When buying in Mallorca through a company, verify the owner, liabilities and source of funds carefully.
Answer
What should buyers in Mallorca check before purchasing through a company?
More questions on this topic
Related follow-up questions from the same article, collected in one place.
What is the Matthias Kuehn tax case in Mallorca about?
It is a complex Mallorca tax and insolvency case involving companies, assets and possible concealment structures.
Why are investigators looking at Liechtenstein in the Mallorca Kuehn case?
Investigators are checking whether Liechtenstein-based structures helped manage the money and companies involved.
How could the Kuehn case affect Mallorca’s property market?
It may make property deals slower and more closely checked.
Why do cross-border tax investigations take so long in Mallorca cases?
International cases take time because records, translations and legal steps must be coordinated.
Are there hearings planned in the Mallorca Kuehn case?
Hearings are scheduled for the end of October, with several people due to be questioned.
Has the amount involved in the Kuehn case changed over time?
The amount under investigation has increased significantly since the first claim.
What can Mallorca learn from the Kuehn tax investigation?
The main lesson is the need for more transparency and stronger checks.
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