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
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.