On 17 July 2019, the Spanish Guardia Civil, working
closely together with the National Tax Authority carried out several searches
regarding Doyen’s activities in Spain.
Since early 2018, two Spanish agencies, Guardia Civil, a military organized police enforcement agency under the authority of both the ministries of Public Security and Defense, and a Tax Agency task force, have been investigating the activities of investment fund Doyen Sports in Spain....
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