Breaking News: Fernando Peña Sentenced to 80 Years in Prison in Nummaria Case
Madrid, 07/07/2025 – The National Court has delivered a monumental verdict in the so-called Nummaria case, sentencing the fiscal advisor and owner of the Nummaria office, Fernando Peña, to 80 years in prison. Peña was found guilty of orchestrating an intricate web of corporate entities to facilitate tax evasion for his clients, including high-profile figures like actors Imanol Arias and Ana Duato.
Tax Evasion on an Unprecedented Scale
The court accused Peña of masterminding a strategy involving at least 20 societies, six community properties, and a foundation to conceal his clients’ assets. This elaborate network allowed Peña to advise his clients on how to declare a significant portion of their income as “life income” rather than the higher-taxed “work income.”
Impact on High-Profile Clients
Among the notable clients implicated in the case are actors Imanol Arias and Ana Duato. Arias has been sentenced to two years and two months in prison after reaching a plea agreement with the Anti-Corruption Prosecutor’s Office, admitting to five tax crimes. Conversely, Duato has been acquitted of any wrongdoing.
The Role of Fernando Peña
According to the court’s sentencing, Peña’s advice played a pivotal role in influencing the tax decisions of his clients. His reputation and expertise were instrumental in creating the opacity that facilitated extensive tax evasion.
Financial Repercussions
The court has also ordered Peña to compensate the Spanish Treasury with 15.7 million euros, to which legal interest will be added. This financial penalty underscores the severity of the tax crimes committed under his guidance.
Historical Context and Future Implications
For decades, Fernando Peña’s Nummaria office was a go-to for VIP clients seeking to navigate their tax issues. However, his fall from grace began in 2016 when he became a target of a justice investigation into tax fraud. This case serves as a stark reminder of the consequences of tax evasion and the importance of transparency in financial dealings.
Expert Insights and Practical Tips
Tax experts emphasize the importance of compliance with tax laws and the risks associated with seeking illegal tax avoidance strategies. They advise individuals and businesses to consult reputable financial advisors who prioritize legal and ethical practices to avoid similar fates.
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