*by Johannes Fiala, Attorney at Law (Munich), M.B.A. (Univ.Wales), M.M. (Univ.), Certified Financial and Investment Advisor (A.F.A.), EC Expert (C.I.F.E.), Banker Karl-Heinz Weber, Dipl.-Kfm., Certified Public Accountant and Tax Advisor, Member of LWSB e.V., Chamber of Tax Advisors Munich, WPK Düsseldorf,IdW Düsseldorf To whom do I entrust my money? In the search for an answer, […]
Who do I trust with my money? In the search for an answer, brokers are according to the BGH judgement of 13.12.2000 (Az. III ZR 62/99) ?? obligated to examine the investment concept, concerning which they are to give information, (at least) for plausibility ?? One of the simplest ways of checking the seriousness and […]
Your lawyer for tax law: How we support our clients in the tax jungle German tax law is one of the most complex tax systems in the world, even if the often quoted story of the most comprehensive tax literature in the world is probably a bourgeois Moravia. As Attorney for tax law we offer […]
Permits for guardianship of minors, care and administration of the estate Introduction A legal guardian can be appointed for an adult: Legal guardianship leads to legal guardianship, § 1902. The guardianship court may appoint a voluntary guardian (lay guardian) or a professional guardian. The appointment of a suitable volunteer supervisor is a priority. The volunteer […]
The “knowing breach of duty” coverage gap. It is estimated that every fifth (1) liability case ends with the finding that the tax consultant/auditor (StB/ WP) has no insurance cover at all or insufficient insurance cover in terms of the amount in the pecuniary loss liability insurance (VSH) for the relevant loss. German insurers […]
Commercial register and disclosure of annual financial statements: Federal government resolves even more transparency – and corporate obligations “The EHUG leads to a fundamental modernisation of the handling of company data subject to publication. We are reducing information costs, cutting red tape, speeding up processes and start-ups, and thus giving the German economy an important […]
by Johannes Fiala Insurance gap The experienced insurance broker will point out two common coverage gaps in the VSH conditions to his VSH client: On the one hand, the lack of coverage if the insured, in particular, “knowingly violates an order, instruction, resolution, power of attorney, or in any other way”. This can be mitigated […]
by Johannes Fiala, Lawyer (Munich), M.B.A. (Univ.Wales), M.M. (Univ.), Certified Financial and Investment Advisor (A.F.A.), EC Expert (C.I.F.E.), Banker (www.fiala.de ) Insurance gap The experienced insurance broker will point out two common gaps in the VSH conditions to his VSH client: On the one hand, the lack of coverage if the insured, in particular, “knowingly […]
by Johannes Fiala, lawyer (Munich), M.B.A. (Univ.Wales), M.M. (Univ.), Certified Financial and Investment Advisor (A.F.A.), EC Expert (C.I.F.E.), banker (www.fiala.de ) Insurance gap The experienced insurance broker will point out two common gaps in the VSH conditions to his VSH client: On the one hand, the lack of cover if the insured person in particular […]
– How suspicion of money laundering arises in the case of asset transfers with foreign countries – For decades, German tax evaders have had the problem of not being able to simply transfer black money from abroad to Germany. Any good IRS auditor would do a cash flow calculation, and then try to track […]
