
Infanta Cristina of Spain
Spanish royal
- Entries
- 12
- On the record
- 8
- Stories
- 1
- Latest entry
- Feb 17, 2017
The record
Infanta Cristina is the youngest daughter of former King Juan Carlos I and the sister of King Felipe VI. She married Iñaki Urdangarin, an Olympic handball medallist turned businessman, in Barcelona in 1997, and on September 26 of that year her father granted her, for life and on the occasion of her marriage, the right to use the title Duchess of Palma de Mallorca. Her brother revoked that right by royal decree in June 2015.
Her own record in the Nóos case rests on what she said and what the court in Palma de Mallorca held. Questioned for six hours in February 2014, before charges were brought, she said she took her husband at his word. In January 2016 she lost a bid to avoid trial on two counts of tax fraud allegedly committed in 2007 and 2008. Testifying that March, she said she would answer only her lawyer's questions and denied being an accessory to tax evasion.
She was the first member of the royal family to face criminal charges since the monarchy was restored in 1975. In February 2017 the court cleared her of helping her husband evade taxes, while ordering a €265,000 payment for civil responsibility because she had benefited, indirectly and unknowingly, from his activities. Urdangarin was sentenced to six years and three months in prison and fined more than €500,000. At the time of the trial she was working for a Spanish bank in Switzerland.
Roles and honours on the record
- 1997-2015 Holder for life of the right to use the title Duchess of Palma de Mallorca, granted by Royal Decree 1502/1997 and revoked by Royal Decree 470/2015 source
- 2016 Employee of a Spanish bank in Switzerland, where she lived with her family source
- 2016-2017 Defendant in the Nóos trial in Palma de Mallorca, charged as an accessory to tax fraud and acquitted source
Every entry, newest first
- Ruled
Court cleared her of being an accessory to tax fraud and ordered a €265,000 payment as civil responsibility; subject to appeal. Infanta Cristina must pay €265,000; Urdangarin gets 6 years
- Filed
Court in Palma upheld the privately filed tax fraud charges against her, Reuters reported. Infanta Cristina must pay €265,000; Urdangarin gets 6 years
- Filed
Royal decree revoked her faculty to use the title Duchess of Palma de Mallorca. Infanta Cristina must pay €265,000; Urdangarin gets 6 years
- Filed
Palma high court upheld the tax fraud charge and dropped money laundering, BBC News reported. Infanta Cristina must pay €265,000; Urdangarin gets 6 years
- Filed
Judge formalised tax fraud and money-laundering charges against her; an appeal was lodged, BBC News reported. Infanta Cristina must pay €265,000; Urdangarin gets 6 years
- Filed
Judge José Castro named her a suspect and ordered her to appear on April 27; the anti-corruption prosecutor said he would appeal, El País reported. Infanta Cristina must pay €265,000; Urdangarin gets 6 years
Stories in this file
The record, entry by entry
- 1997-09-26 Official King Juan Carlos I granted her, for life and on the occasion of her marriage, the right to use the title Duchess of Palma de Mallorca, by Royal Decree 1502/1997, countersigned by Prime Minister José María Aznar. Boletín Oficial del Estado, Royal Decree 1502/1997
- 2014-02 Reported Questioned in court for six hours before she or her husband had been charged, she said she took her husband at his word, answering "I don't know" to many questions, the Guardian reported. The Guardian report
- 2015-06-11 Official King Felipe VI signed Royal Decree 470/2015, countersigned by Prime Minister Mariano Rajoy, revoking the right to use the title conferred in 1997. It was published on June 12 and took effect on July 2, 2015. Boletín Oficial del Estado, Royal Decree 470/2015
- 2016-01-29 Ruled The court rejected her bid to avoid trial on two counts of tax fraud allegedly committed in 2007 and 2008, which carried a combined maximum of eight years. The royal palace said it respected all judicial decisions, and her lawyer said she received the ruling with serenity. Associated Press report, published by The Guardian
- 2016-03-03 Reported Taking the stand, she said she would answer only her lawyer. She denied being an accessory to tax evasion and denied knowledge of her husband's activities. The Guardian report
- 2017-02-17 Ruled The court cleared her of helping her husband evade taxes but ordered her to pay €265,000 for civil responsibility. Urdangarin was sentenced to six years and three months and fined more than €500,000, and his former partner Diego Torres received eight years. The Guardian report
Documents
Sources behind this file
- BBC News report on the verdict
- BBC News report on her testimony
- The Guardian (AFP) report on her taking the stand
- Reuters report on the court upholding the charges
- Reuters report on the trial opening
- Real Decreto 470/2015, Boletín Oficial del Estado
- BBC News report on the tax fraud trial being confirmed
- BBC News report on charges being formalised
- El País English report on her being named a suspect
