Cum ex Proceedings in Germany: Cologne Fiscal Court decides in a leading case

Cum Ex Tax Court Decision Germany

On 19 July 2019, the Cologne Fiscal Court ruled that the multiple refund of capital gains tax withheld and paid only once is not permitted. The case is not yet final. The court has admitted an appeal to the Federal Fiscal Court. Nevertheless, the ruling now is a signpost for further Cum-ex proceedings.

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Tax evasion due to the receipt of child support in Germany

Tax evasion due to the receipt of child support in Germany

Since 2018, more and more people in Germany have been investigated for tax evasion in connection with receiving child benefit abroad.

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Tax evasion with goods from China

Tax evasion with goods from China
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