Tag: tax evasion
Raid on the German headquarters of the major Swedish bank
SEB logo Doing business at the expense of German taxpayers? (Photo: Bloomberg) Dusseldorf More than 80 police officers, tax investigators and public prosecutors have been searching the German headquarters of…
3 German lawyers in the Swiss dock
Bank Sarasin logo in Geneva Two former bankers of the money house are on trial in Switzerland. (Photo: Reuters) Dusseldorf Coming to terms with the Cum-Ex affair is the number…
Prosecutors want to indict fund managers from Munich in the Cum-Ex scandal
Munich Public Prosecutor’s Office Dozens of people are listed as suspects in the Cum-Ex complex. (Photo: Sueddeutsche Zeitung Photo) Cologne Small company, huge numbers: In the dividend season 2010 alone,…
PwC suspected serious tax evasion
PwC logo in Berlin The audit firm’s branch in the capital was also searched. (Photo: Reuters) Dusseldorf It was an extraordinary move: more than 250 investigators went out on Tuesday…
Tax charges against star chef: is Alfons Schuhbeck now threatened with jail? | Regional
From: F. VON MUTIUS, S. KÜRTHY Alfons Schuhbeck (72) is likely to have sleepless nights. A sword of Damocles hangs over the star chef from Platzl: Does he have to…
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…
Tax evasion: Income millionaires in need of explanation
Public Prosecutor Munich I Not only in Munich is determined because of a new tax model. (Photo: Imago) Cologne Since September 2021, a number of income millionaires have been in…
Cum-Ex business: lawsuit against Sparda-Bank Berlin
Headquarters of the Sparda-Bank Berlin The Sparda-Bank is of the opinion that ABN Amro and Lampe have to pay for the damage – part of the Cum-Ex tax refund went…
This is how total losses are properly taxed
Wirecard headquarters in Aschheim Shareholders affected by bankruptcies such as Wirecard will be able to claim this in their tax return for the first time from 2020. (Photo: Reuters) Frankfurt…
The Invisible War: The Editor-in-Chief’s Weekly Review
Good morning dear readers, My colleagues from companies of all sizes have been hearing about cyber extortion for months. Sometimes there are small attacks, sometimes larger parts of the company…
Private bank targeted by the judiciary because of its tax-saving model
Cramer & Cie SA private bank in Geneva The high-net-worth customers used index certificates issued by the bank. (Photo: Banque Cramer) Zurich, Cologne The Geneva-based private bank Cramer & Cie…
Geneva institute involved in tax-saving model
Cramer & Cie SA private bank in Geneva The high-net-worth customers used index certificates issued by the bank. (Photo: Banque Cramer) Zurich, Cologne The Geneva-based private bank Cramer & Cie…
Geneva institute involved in tax-saving model
Cramer & Cie SA private bank in Geneva The high-net-worth customers used index certificates issued by the bank. (Photo: Banque Cramer) Zurich, Cologne The Geneva-based private bank Cramer & Cie…
Tax evasion: Prosecutor investigates billionaires
Public Prosecutor Munich I By means of a complicated design, wealthy people with securities trading are said to have reduced their tax burden by many millions of euros. (Photo: Imago)…
Tax evasion: Prosecutor investigates billionaires
Cologne The Munich I public prosecutor’s office is making serious allegations against a few dozen consultants and 44 high-net-worth taxpayers. They are said to have evaded hundreds of millions of…
“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…
Raid on confidante of Chancellor candidate Scholz
Johannes Kahrs On Tuesday officials arrived in front of Johannes Kahrs’ private home. (Photo: dpa) Düsseldorf, Berlin In the middle of the preparations for his government formation, SPD chancellor candidate…
Raid on confidante of Chancellor candidate Scholz
Johannes Kahrs On Tuesday officials arrived in front of Johannes Kahrs’ private home. (Photo: dpa) Düsseldorf, Berlin In the middle of the preparations for his government formation, SPD chancellor candidate…
This is how it is discovered by the tax office
Reflection of a man with a suitcase The tax offices collect a lot of data in order to track down tax evaders. (Photo: dpa) Frankfurt The former executive used her…
Fourth raid on Freshfields Bruckhaus Deringer
Freshfields It is still possible that Freshfields, as a law firm, will also be drawn into criminal proceedings. (Photo: imago images / Alexander Pohl) Dusseldorf Raids in top law firms…