News
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
Turnover Tax (VAT) carousels and missing traders in GermanyTurnover Tax (VAT) carousels and missing traders in Germany2. September 2019 - 14:34
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.
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.