Criminal Tax Law

Cum ex Proceedings in Germany: Cologne Fiscal Court decides in a leading case

Recent Posts

CURRENT DEVELOPMENTS ON BIAS DUE TO PRIOR REFERRAL

The problem of a defendant facing a judge who has previously stated in a written…

5 months ago

Germany buys tax CD from Dubai

Germany acquired electronic data from Dubai in June 2021 in order to uncover tax crimes.…

3 years ago

International action against organised investment fraud on the internet

On April 2, 2020, after extensive investigations by a concentrated action of law enforcement agencies…

4 years ago

Criminal Conviction in Cum-Ex Proceedings

In the first major criminal case in the Cum-Ex complex, the Regional Court of Bonn…

4 years ago

E-Scooter – Caution when driving after drinking alcohol

E-scooters are becoming more and more popular as means of transport in the cities. At…

5 years ago

Criminal Law: New Investigations in the Cum-Ex Proceedings

At the beginning of September 2019, banks in Frankfurt were searched again. According to media…

5 years ago

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