News
Commerzbank Germany Investigations in the Cum-Ex ProceedingsCriminal Law: New Investigations in the Cum-Ex Proceedings11. September 2019 - 13:56
Turnover Tax (VAT) carousels and missing traders in GermanyTurnover Tax (VAT) carousels and missing traders in Germany2. September 2019 - 14:34
Tax evasion by online merchants on Ebay2. September 2019 - 8:09
Cum ex Proceedings in Germany: Cologne Fiscal Court decides in a leading case1. August 2019 - 23:09
Criminal Law: New Investigations in the Cum-Ex Proceedings
Commercial Criminal Law, Criminal Law, Criminal Tax LawAt the beginning of September 2019, banks in Frankfurt were searched again. According to media reports, the public prosecutor’s office is said to have expanded its criminal investigations against bank employees in the Cum-Ex proceedings.
Turnover Tax (VAT) carousels and missing traders in Germany
Criminal Tax Law, International LawTax evasion by online merchants on Ebay
Criminal Tax Law, Internet Criminal LawIn the last few months Ebay has unmistakably requested its commercial traders to prove that the sales and income generated through online trading have been declared to the tax office.