Tag: BZSt
Climate money is not dead
Berlin It is probably the height of anger over the possible industrial electricity price that emerged over the weekend. “Don’t be fucking serious,” mocked Fridays for Future activist Luisa Neubauer.…
Cum-Ex-Ankläger mit schweren Vorwürfen gegen zwei Asset Manager
Am Landgericht Bonn Der Londoner Bankier Henry Gabay (dritter von rechts) auf der Anklagebank. (Foto: Handelsblatt, Sönke Iwersen) Bonn Henry Gabay arbeitete früher für internationale Großbanken wie Merrill Lynch und Credit…
Viele Deutsche sind unzufrieden mit dem Staat
Berlin Berlinerinnen und Berliner warteten im Frühjahr im Schnitt gut einen Monat auf einen Termin beim Bürgeramt. In Nordrhein-Westfalen waren so viele Kitas geschlossen wie noch nie. Und Verfahren bei…
Ten methods that tax authorities can use to track down tax evaders
man at the laptop The tax offices collect numerous data in order to compare them with the tax returns. (Photo: imago stock&people) Frankfurt Banking secrecy is one of the most…
This is what investors should know about capital gains tax
Tax rules for investors What’s with the Taxation of income at home and abroad, ETFs and funds, life insurance or crypto coins important? Innovations that investors should know. (Photo: Imago)…
Court sentences London stock exchange trader to suspended sentence
London skyline A London stock trader has been convicted in the cum-ex scandal. (Photo: dpa) Cologne The Bonn district court sentenced fund manager S. from England on Tuesday for aiding…
Cum-Ex: Charges against Luxembourg fund managers
Paragraph sign on the entrance door of the Bonn Regional Court Cologne prosecutors have submitted a new charge in the Cum-Ex scandal to the Bonn Regional Court. (Photo: Ulrich Baumgarten…
Cum-Ex: Charges against Luxembourg fund managers
Paragraph sign on the entrance door of the Bonn Regional Court Cologne prosecutors have submitted a new charge in the Cum-Ex scandal to the Bonn Regional Court. (Photo: Ulrich Baumgarten…
Bonn district court allows charges against four Duet fund managers
passers-by in London The main suspect in this case is the head of the London fund company Duet. (Photo: Reuters) Cologne The fund company Duet from London is only known…
Tax authorities hunt tax evaders on online platforms
woman at the computer If you sell a lot online, you should keep a sales diary. (Photo: DigitalVision/Getty Images) Frankfurt Online trading is booming. Thanks to marketplaces such as Airbnb,…
Why Germany is not making progress in digitization
Desperate woman with paper mess The state demands a lot without creating the digital infrastructure. (Photo: imago stock&people) Berlin For people with their own property, time is running out: At…
Investigators are frisking BNP Paribas in Frankfurt
Dusseldorf Since Tuesday, around 130 public prosecutors, tax investigators and police officers have searched the offices of the major French bank BNP Paribas in Frankfurt and the private homes of…
Brussels makes Airbnb & Co. deputy sheriff
Dusseldorf The EU has identified a problem that costs member states billions a year: VAT evasion on short-term rentals. EU Economic Commissioner Paolo Gentiloni estimates the total revenue that the…
How to keep track of property tax chaos
Woman calculates her property There is chaos from the reform. Whether developed or undeveloped, part ownership or rental property: When calculating the floor area, there are numerous exceptions to consider.…
Prosecutors are demanding nine years in prison for Hanno Berger
Hanno Berger (middle) During a break in the proceedings before the Bonn Regional Court, the tax lawyer is talking to two of his criminal defense lawyers. Since April he has…
“Absolute deficiency management” – tax authorities struggle with the implementation of the relief packages
tax inspector The problem is not only a lack of IT staff, but also a lack of interfaces for data transfer from one authority to another. (Photo: dpa) Berlin In…
Raid on major US banks BNY Mellon and Oddo BHF
Oddo BHF Illegal cum-ex deals call the investigators onto the scene. (Photo: IMAGO/Westlight) Dusseldorf Around 120 investigators from the Cologne public prosecutor’s office, the tax investigation department and the police…
Raid on major US banks BNY Mellon and Oddo BHF
Oddo BHF Illegal cum-ex deals call the investigators onto the scene. (Photo: IMAGO/Westlight) Dusseldorf Around 120 investigators from the Cologne public prosecutor’s office, the tax investigation department and the police…
Prosecutors indict four foreign investment bankers
The trial against Cum-Ex key figure Berger started in April The case now indicted involves two funds. (Photo: dpa) Dusseldorf The Cologne public prosecutor has presented the next indictment in…
Warburg and BNY Mellon pay back 60 million to the Treasury
MM Warburg & CO According to information from the Handelsblatt, the Hamburg private bank has transferred around 30 million to the Federal Central Tax Office. (Photo: imago images/Hanno Bode) Dusseldorf…