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Archive for category: Criminal Tax Law – Page 3
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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 search warrants.
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.
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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.
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