In January 2018, the Göttinger Tageblatt reported on a criminal case against a lawyer. The lawyer is suspected of having evaded taxes. He is said to have declared private expenses for a finca on Mallorca and his wife’s Porsche as business expenses.
For many people, offering Airbnb accommodation has so far been just a harmless extra income. This can change if the tax office starts to be interested in the income from renting the property.
The Nuremberg Higher Regional Court has ruled that the extradition of a persecutee to Romania for the purpose of the execution of sentences is not permitted.
Criminal Tax Law: Investigations regarding Cum-Ex Transactions
Since October 2014, several public prosecutor’s offices have been investigating Cum-Ex transactions, which have already led to several seach warrants.
Dr. Tobias Rudolph gives a lecture on the subject “Preventing Corruption in Public Service Media
In recent years, there have been numerous criminal proceedings against foreign IT specialists suspected of tax evasion.
Since 2010, some tax offices and public prosecutors in Germany have been prosecuting foreign IT experts who worked as freelancers in Germany on suspicion of tax evasion.
Rudolph
