The Spanish Civil Guard has arrested 12 people in raids on a people smuggling network. EPA / Spanish Civil Guard
The Spanish Civil Guard has arrested 12 people in raids on a people smuggling network. EPA / Spanish Civil Guard
The Spanish Civil Guard has arrested 12 people in raids on a people smuggling network. EPA / Spanish Civil Guard
The Spanish Civil Guard has arrested 12 people in raids on a people smuggling network. EPA / Spanish Civil Guard

Spanish police smash human trafficking ring


Nicky Harley
  • English
  • Arabic

Spanish police have dismantled a major human-trafficking organisation that smuggled Africans into Europe.

The gang is suspected of bringing around 1,000 people, including children and pregnant women, from sub-Saharan Africa to Spain, who were then distributed between France, Germany and Belgium, a police statement said on Friday.

Each smuggled person paid the gang at least €500 (Dh2,075).

The ring was organised out of Spain’s Catalonia region and run mostly by sub-Saharan Africans.

The police operation, involving authorities from Spain, France, Germany, the Netherlands, Belgium and Portugal, led to the arrest of 12 people.

Two raids were carried out in Spain and the Netherlands.

Last month the UK warned that criminal gangs would focus on lorry drivers for recruitment into human trafficking rackets after their illegal operations slowed during the coronavirus outbreak.

British authorities have reported a sharp rise in attempted small boat crossings between England and France during the pandemic but migrant smuggling overall was down significantly because of the slowdown in international trade.

As the UK eases its lockdown, the head of the National Crime Agency, which targets Britain's most serious criminals, said it had alerted authorities about a probable sharp rise in efforts to corrupt lorry drivers, port and airport workers who may have suffered financially during the pandemic.

Ten tax points to be aware of in 2026

1. Domestic VAT refund amendments: request your refund within five years

If a business does not apply for the refund on time, they lose their credit.

2. E-invoicing in the UAE

Businesses should continue preparing for the implementation of e-invoicing in the UAE, with 2026 a preparation and transition period ahead of phased mandatory adoption. 

3. More tax audits

Tax authorities are increasingly using data already available across multiple filings to identify audit risks. 

4. More beneficial VAT and excise tax penalty regime

Tax disputes are expected to become more frequent and more structured, with clearer administrative objection and appeal processes. The UAE has adopted a new penalty regime for VAT and excise disputes, which now mirrors the penalty regime for corporate tax.

5. Greater emphasis on statutory audit

There is a greater need for the accuracy of financial statements. The International Financial Reporting Standards standards need to be strictly adhered to and, as a result, the quality of the audits will need to increase.

6. Further transfer pricing enforcement

Transfer pricing enforcement, which refers to the practice of establishing prices for internal transactions between related entities, is expected to broaden in scope. The UAE will shortly open the possibility to negotiate advance pricing agreements, or essentially rulings for transfer pricing purposes. 

7. Limited time periods for audits

Recent amendments also introduce a default five-year limitation period for tax audits and assessments, subject to specific statutory exceptions. While the standard audit and assessment period is five years, this may be extended to up to 15 years in cases involving fraud or tax evasion. 

8. Pillar 2 implementation 

Many multinational groups will begin to feel the practical effect of the Domestic Minimum Top-Up Tax (DMTT), the UAE's implementation of the OECD’s global minimum tax under Pillar 2. While the rules apply for financial years starting on or after January 1, 2025, it is 2026 that marks the transition to an operational phase.

9. Reduced compliance obligations for imported goods and services

Businesses that apply the reverse-charge mechanism for VAT purposes in the UAE may benefit from reduced compliance obligations. 

10. Substance and CbC reporting focus

Tax authorities are expected to continue strengthening the enforcement of economic substance and Country-by-Country (CbC) reporting frameworks. In the UAE, these regimes are increasingly being used as risk-assessment tools, providing tax authorities with a comprehensive view of multinational groups’ global footprints and enabling them to assess whether profits are aligned with real economic activity. 

Contributed by Thomas Vanhee and Hend Rashwan, Aurifer