Tag: evaders
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…
Volkssport Tax evasion – Greek government wants to take tougher action against tax evaders
Kyriacus Mitsotakis The Greek Prime Minister declares war on tax evasion. (Photo: Reuters) Athens During the Greek election campaign, all sorts of things were talked about, but one word never…
Tax office: These bitcoin tax evaders are discovered
silhouettes Tax investigators suspect that taxes in the millions are being evaded in the trade in cryptocurrencies. (Photo: IMAGO) Frankfurt In the noughties, it was the owners of black money…
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,…
“The clock for tax evaders is ticking”
Karsten Randt “The jurisprudence tends more and more to exclude a voluntary disclosure due to a so-called discovery of the crime,” says the partner of the law firm Flick Gocke…