Search results for: Legalization

Finance and risk control

More wealth in a planned and controlled manner The own assets in a planned and future-oriented management as well as value-enhancing and risk-optimized investment requires the highest degree of Knowledge and time. Not everyone who has achieved a certain level of wealth is also a financial or controlling expert , so it is advisable to […]

“As of January 01, 2010, anonymity will be retroactively eliminated.”

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The implementation of the new legal situation guarantees full information across the border for tax authorities and tax investigations. The authors describe resulting consequences. Red.   In the case of Klaus Zumwinkel, the former board member of Deutsche Post AG, the camera team was already ready before the start of the raid and when he […]