News
International action against organised investment fraud on the internet20. April 2020 - 16:34- Criminal Conviction in Cum-Ex Proceedings26. March 2020 - 18:45
- E-Scooter – Caution when driving after drinking alcohol18. September 2019 - 10:17
- Commerzbank Germany Investigations in the Cum-Ex ProceedingsCriminal Law: New Investigations in the Cum-Ex Proceedings11. September 2019 - 13:56
Commerzbank Germany Investigations in the Cum-Ex 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.
Criminal Conviction in Cum-Ex Proceedings
Criminal Law, Criminal Tax LawIn the first major criminal case in the Cum-Ex complex, the Regional Court of Bonn pronounced a judgment on 18 March 2020 (file number 62 KLs 1/19).
E-Scooter – Caution when driving after drinking alcohol
Criminal LawE-scooters are becoming more and more popular as means of transport in the cities. At the same time you can read almost daily about trouble with E-Scooters. Many users of e-scooters un-derestimate the consequences of driving under the influence of alcohol.
When it comes to alcohol, there are no limits that apply to cyclists, but the same standards that apply to motorists.