Lionel Messi's tax evasion case
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Lionel Messi's tax avoidance
In 2013, Messi's finances were investigated for alleged tax evasion. According to media reports, between 2007 and 2009, Messi and his father were suspected of using offshore companies registered in Uruguay and Belize to avoid taxes related to sponsorship income in the amount of €4.1 million. According to the Panama Papers, half of the assets of a shell company called Mega Star Enterprises were owned by Messi. Messi then voluntarily paid €5.1 million in taxes in August 2013, and he appeared in court with his father from May 31 to June 2, 2016, to defend himself against three counts of tax evasion.
On July 6, 2016, Messi and his father were found guilty of tax fraud by Madrid and sentenced to a 21-month suspended sentence and fines of €1.7 million and €1.4 million. Messi said in court, "I only play soccer and I signed those contracts because I trust my father and my lawyers, who we had previously decided to leave in charge of these things. All I knew was that I was signing agreements with sponsors, doing advertisements, taking pictures, those kinds of things. I remember we went to the notary, I was only 18 and I signed that contract, but as you can imagine I was in a completely different world. I don't remember anything."
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Messi's Tax Evasion Explained
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