Contact
Our office is centrally located in the historic city center of Nuremberg.
Rudolph Rechtsanwälte Partnerschaft mbB
Westtorgraben 1
90429 Nuremberg / Germany
Phone +49 (0) 911 / 999 396 – 0
Fax + 49 (0) 911 / 999 396 – 16
Mobile (urgent cases) +49 (0) 179 / 537 40 94
E-Mail: kanzlei@rudolph-recht.de
Categories
News
- CURRENT DEVELOPMENTS ON BIAS DUE TO PRIOR REFERRAL6. December 2023 - 18:19
- Germany buys tax CD from Dubai24. June 2021 - 18:11
- International action against organised investment fraud on the internet20. April 2020 - 16:34
- Criminal Conviction in Cum-Ex Proceedings26. March 2020 - 18:45
CURRENT DEVELOPMENTS ON BIAS DUE TO PRIOR REFERRAL
Criminal Law, International LawThe problem of a defendant facing a judge who has previously stated in a written judgment that he or she is convinced of the guilt of the current defendant is discussed under the heading of “prejudice”. The decision of the Federal Constitutional Court of 27.01.2023 (Ref. 2 BvR 1122/22) brought the discussion in Germany to a temporary climax – but certainly not to its end. The case is currently pending before the European Court of Human Rights under application no. 25095/23.
Germany buys tax CD from Dubai
Criminal Tax Law, International LawGermany acquired electronic data from Dubai in June 2021 in order to uncover tax crimes. Several years ago, Germany had already purchased so-called data CDs from Switzerland, which led to the initiation of a large number of criminal tax proceedings.
International action against organised investment fraud on the internet
Commercial Criminal Law, Criminal LawOn April 2, 2020, after extensive investigations by a concentrated action of law enforcement agencies from Germany, Austria, Serbia and Bulgaria, numerous measures were carried out. This resulted in a number of arrests and the seizure of funds amounting to over 2 million euro. The background are investigations against two groups of perpetrators who are said to have defrauded thousands of investors from all over Europe of a total of more than 100 million euros in recent years.