Tag: Tax offense
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…
Credit Suisse pays $ 475 million for corruption scandal
Credit Suisse The bank has accepted a settlement in the US and UK. (Photo: Reuters) Washington The Swiss bank Credit Suisse is paying dearly for alleged violations of the law…
Report on Greensill scandal has been delayed
Credit Suisse branch Investors are eagerly awaiting the final report on the investigations. (Photo: Bloomberg) Zurich, Frankfurt Credit Suisse’s internal processing of the billions in losses with the Greensill funds…
“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…
Politicians are calling for a stronger fight against tax havens
Czech Prime Minister Andrej Babis Among other things, the name of the Czech Prime Minister should appear in the “Pandora Papers”. (Photo: AP) After the latest revelations by the “Pandora…
Research network uncovered financial behavior of politicians
Valletta harbor in Malta The “Pandora Papers” are said to be the biggest data leak to date on business in tax havens. (Photo: dpa) Berlin An international consortium of investigative…
Raid in connection with Greensill bankruptcy
Credit Suisse in Zurich The Swiss bank could feel the consequences of the Greensill bankruptcy. (Photo: Reuters) Zurich The bankruptcy of the British-Australian finance company Greensill Capital continues to make…
Portigon can pass Cum-Ex tax debts on to the savings banks
Savings banks must be liable for WestLB successors WestLB’s successor Portigon may shift up to 500 million euros from Cum-Ex tax debts to the savings banks in North Rhine-Westphalia. (Photo:…
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…
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…
The raid is a wake-up call from the investigators
Olaf Scholz reacted visibly piqued when he was asked about the raid by the Osnabrück public prosecutor’s office in his ministry of finance and the ministry of justice. “The public…