Counterfeit money tax deductible
The fiscal court Kassel has decided that the damage, which occurred by counterfeit money, can be deducted under circumstances taxable as income-related expenses.
Author Archive for: Christian Krausse
Entries by Christian Krausse
Wirecard: Blackmail with the Threat of a Negative Reportage
The public prosecutor’s office Munich I has expanded its investigations in the sphere of the payment service provider Wirecard. The company has received indications of a new short sale-attack.
Investigations against Financial Times journalists
The public prosecutor’s office in Munich is investigating a journalist of the Financial Times. An investor claims to have been provided with insider information from the journalist before a negative press report about the German company Wirecard.
Fake Hitler Paintings
In Nuremberg, paintings by Adolf Hitler were to be auctioned off in an auction house. The public prosecutor’s office assumes that these are forgeries. It has seized a total of 63 Hitler paintings.
Insults within the family are not punishable by law
In a recent decision, the Higher Regional Court of Frankfurt am Main has classified the closest family circle as an area free of a special protection against defamation. Insults can be expressed within the family without the need for criminal liability.
Copper trade and turnover tax carousel
With the help of an illegal tax trick, high tax advantages are to be obtained in so-called turnover tax carousels. Currently, there are more and more cases of tax fraud in trade with metals, especially copper.
Withdrawal of driving licence only from damage of 2.500,00 Euro
The district court Nuremberg-Fürth has decided that the withdrawal of the driving licence is only possible if a damage of more than 2.500,00 Euro is caused.
News
E-Scooter – Caution when driving after drinking alcohol18. September 2019 - 10:17
Commerzbank Germany Investigations in the Cum-Ex ProceedingsCriminal Law: New Investigations in the Cum-Ex Proceedings11. September 2019 - 13:56
Turnover Tax (VAT) carousels and missing traders in GermanyTurnover Tax (VAT) carousels and missing traders in Germany2. September 2019 - 14:34
Tax evasion by online merchants on Ebay2. September 2019 - 8:09