Tag: taxpayer
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…
“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…
Scholz expects implementation to be quicker
Finance Minister Olaf Scholz The SPD politician had campaigned for global minimum taxes. (Photo: imago images / photothek) Berlin 136 countries have agreed on the details of a global tax…
Trust paradise South Dakota – the Switzerland of the USA
Mount Rushmore The heads of past US presidents carved in stone are the symbol of South Dakota, otherwise the US state is rather boring. But behind the staid facade, billions…
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…