Higher Regional Court Nuremberg: Extradition to Romania is not permitted
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.
Author Archive for: Dr. Tobias Rudolph
Entries by Tobias Rudolph
Criminal Tax Proceedings for CUM-EX-Transactions
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
Dr. Tobias Rudolph gives a lecture on the subject “Preventing Corruption in Public Service Media
PENAL PROCEEDINGS FOR TAX FRAUD AGAINST IT SPECIALISTS
In recent years, there have been numerous criminal proceedings against foreign IT specialists suspected of tax evasion.
Tax evasion by foreign IT freelancers?
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.
