News
The Wuppertal Regional Court has rejected the opening of main proceedings against six defendants on charges of tax evasion. At the same time, the existing arrest warrants against the defendants were lifted.
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The district court Nuremberg-Fürth has decided that the withdrawal of the driving licence is only possible if a damage of more than 2.500,00 Euro is caused.
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In January 2010, Hamburger Privatbank Warburg filed a civil lawsuit against Deutsche Bank at the Frankfurt Regional Court. The institute wants recourse for around 46 million euros, which the Hamburg tax office is demanding back from the Warburg Bank. Background is the Cum-Ex-Scandal, which moves since some years the minds of the German taxpayers and the experts for criminal tax law.
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