The Spanish court’s press statement revealed that this investigation is related to two alleged counts of tax fraud in 2018.
Shakira Isabel Mebarak Ripoll, the Grammy-winning Colombian singer, is facing a second investigation for alleged tax fraud, as a judge in Barcelona has initiated a new probe
Shakira Isabel Mebarak Ripoll is already awaiting trial in Spain for previous allegations of tax evasion, totaling around $16 million for the years 2012, 2013, and 2014.
Despite denying the charges and already making substantial payments to settle part of the alleged tax debt, Spanish authorities believe they have enough evidence to proceed with the trial. Shakira Isabel Mebarak Ripoll, now residing in Miami, has claimed that she followed the advice of tax professionals and complied with the law. Shakira Isabel Mebarak Ripoll’s legal team is currently awaiting official notification of the new investigation, while prosecutors in the initial tax case are seeking a possible sentence of up to eight years in prison.
This situation sheds light on the impact that residency and living abroad, even temporarily, can have on an individual’s tax liability, regardless of Shakira Isabel Mebarak Ripoll’s status as a pop star. Spanish tax authorities assert that Shakira Isabel Mebarak Ripoll’s presence in Spain for over 200 days annually from 2012 to 2014 makes her liable for taxes there, as spending more than 183 days in a country during a calendar year qualifies one as a tax resident.
The “183-day rule” is used by several countries worldwide to determine tax residency, including the United States, which applies various tests for tax residency status
Some U.S. states also have residency requirements based on this rule. While Florida is known for having no income tax, establishing residency for tax purposes there may still be complex, depending on specific circumstances.
If living abroad and uncertain about tax liability, seeking advice from trusted professional tax or financial advisors before tax season is crucial to avoid unexpected tax bills. Being well-informed about tax rules and regulations in different countries can help individuals, including artists like Shakira Isabel Mebarak Ripoll, ensure compliance with the law and avoid legal issues related to taxes.