Court gives Spanish princess' husband 5 days to go to prison
Legal Compliance
Judicial authorities on Wednesday told the brother-in-law of Spain's King Felipe VI that he must report to a prison within five days in order to serve five years and 10 months for fraud and tax evasion, among other crimes.
Inaki Urdangarin, a former Olympic handball medal winner who has been married for two decades to the king's sister, Princess Cristina, is the closest person to the ruling family of the Bourbons to be convicted and imprisoned.
The case was seen as instrumental in prompting the abdication in 2014 of Juan Carlos I, who passed on the throne to Felipe. Public broadcaster TVE showed Urdangarin and his lawyer arriving Wednesday by car at the Palma de Mallorca court after landing on a commercial flight from Geneva, where the 50-year-old lives with his wife Cristina.
He left minutes later, without making any remarks to the crowd of reporters and cameras awaiting him. The provincial court ruled last year that Urdangarin embezzled about 6 million euros ($7 million) between 2004 and 2006 by exploiting his "privileged status" in the royal family to obtain public contracts related to sports events.
Spain's Supreme Court on Tuesday upheld the lower court's decision, but acquitted him of forgery and reduced his prison sentence by five months. Cristina, who became the first member of the Spanish royal family to face criminal charges, was acquitted for aiding her husband's crimes and only fined as a beneficiary in the scheme. She had already paid a 265,000-euro fine ($311,500), but Tuesday's Supreme Court ruling on the appeal halved the amount.
It wasn't immediately clear where the former duke will serve the prison sentence, although in theory he has the right to choose any of the facilities in Spanish territory.
Urdangarin could still appeal to the Constitutional Court, but experts say that would be futile because the country's top court has not taken in any appeals for imprisonments beyond the five year mark in the past.
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USCIS Issues Clarifying Guidance on NAFTA TN Status Eligibility for Economists
U.S. Citizenship and Immigration Services (USCIS) announced today that it is clarifying policy guidance (PDF, 71 KB) on the specific work activities its officers should consider when determining whether an individual qualifies for TN nonimmigrant status as an economist.
The North American Free Trade Agreement (NAFTA) TN nonimmigrant status allows qualified Canadian and Mexican citizens to temporarily enter the U.S. to engage in specific professional activities, including the occupation of economist. The agreement, however, does not define the term economist, resulting in inconsistent decisions on whether certain analysts and financial professionals qualify for TN status as economists.
TN nonimmigrant status is intended to allow a limited number of professionals and specialists to work temporarily in certain specifically identified occupations in the United States. This updated guidance provides USCIS officers with a specific definition of one such category – economists – allowing them to adjudicate applications in a way that complies with the intent of the agreement. This policy update clarifies that professional economists requesting TN status must engage primarily in activities consistent with the profession of an economist. Individuals who work primarily in other occupations related to the field of economics — such as financial analysts, marketing analysts, and market research analysts — are not eligible for classification as a TN economist.