Tag: Statute of limitations
Court examines confiscation of Warburg millions
Private bank MM Warburg In the judgment of the Bonn Regional Court, the bank was obliged to repay more than 176 million euros. (Photo: IMAGO/Hanno Bode) Dusseldorf The public prosecutor’s…
Warburg-Bank: Collection of “cum-ex” millions suspended
Private bank MM Warburg In the judgment of the Bonn Regional Court, the bank was obliged to repay more than 176 million euros. (Photo: IMAGO/Hanno Bode) Bonn The public prosecutor’s…
BGH confirms long prison sentence for Warburg bankers
Private bank MM Warburg The convict was considered a confidant of the longtime Warburg boss Christian Olearius. (Photo: dpa) Cologne Now it’s final: In Germany, for the first time, a…
Cum-Ex deals: Investment bankers in the dock
Bonn – District Court of Bonn Judge Roland Zickler found the former risk analyst at MM Warburg guilty of two counts of tax evasion on Wednesday. (Photo: Reuters) The Bonn…
Cum-Ex deals: Investment bankers in the dock
District Court of Bonn Judge Roland Zickler on Wednesday found the former risk analyst at MM Warburg guilty of two counts of tax evasion. (Photo: Reuters) Bonn The criminal proceedings…
The number of proceedings and accused is increasing massively
Section symbols on a courthouse The public prosecutor’s offices in Cologne, Frankfurt, Munich and Stuttgart are busy with cum-ex criminal proceedings. (Photo: dpa) Cologne For around ten years, prosecutors have…
A tax tip to explain losses retrospectively
Income tax return Investment losses can be offset against profits to save taxes. (Photo: ddp images / Wolfilser) Berlin In many situations in life you come across the famous saying…
Alfons Schuhbeck: celebrity chef accused of tax evasion
Alfons Schuhbeck More than two years ago, the public prosecutor’s investigation against the celebrity chef became known. (Photo: imago images / Future Image) Munich, Düsseldorf Munich celebrity chef Alfons Schuhbeck…
Jurisprudence: BGH largely confirms the obligation to renovate scrap real estate
The court approved the appeal of a GmbH. High costs are not an argument for apartment owners not to undertake a renovation. .source site