Criminal tax fraud or money laundering with the help of foundation trustees and life insurance companies

Johannes Fiala, Peter A. Schramm It is the responsibility of the capital investor to have “tax saving models” examined independently of “fee and commission interests” before making an investment decision. Because even re – nommierte credit institutes arrange dubious investment models until today. Seit Jahren schreiben Steuerfahndungsstellen Bundesbürger wegen „Ermittlungsverfahren nach § 208 Abs. 1 […]

Explosive: “tax-neutral black money”

Liability for taxes evaded by clients in banking and financial advice   Advice, information and conduct duties/tasks of an asset manager with a KWG licence, a sales-oriented investment advisor and a structured financial planner in the presumption, recognition, support and supervision of the financial planning process. Aid for liquid forms of investment with tax-reducing effects/potential […]

Money abroad: When world income and world assets are taxable here

Do foreign financial advisors systematically induce tax evasion?   Assets abroad – tax liability in Germany If you move your money abroad, for example to an Austrian private foundation or a Liechtenstein family foundation, you can by no means be sure that the world income principle will not force you to declare it in Austria. […]

Black money in Liechtenstein

Since the beginning of the year and retroactively no more anonymity   In the case of ex-Deutsche Post AG executive Klaus Zumwinkel, the camera team was already in place before the raid began and when he left under police escort . ready. As a result, legally be able to clarify whether one may convict tax […]

Black money and the consequences

Tax evaders face prison sentences starting at 50,000 euros Let’s not kid ourselves: Hunting and guns are popular men’s toys, and that’s where a lot of black money is spent by our customers, because they can’t put it into the regular economic cycle or – far more often – because the wives aren’t allowed to […]

White wash black money

Criminal offers from some financial houses. Why only the voluntary disclosure leads to the goal with assets over 50,000 euros.   There was no need for a political verbal attack on black money. This is because the ruling of the Swiss Federal Administrative Court of 5 March 2009 had already made “fi shing expeditions” possible […]

Black money abroad and other investment risks

The fair tax and white west fairy tale in private banking   “My son, be fond of business by day, but do only such business that we may sleep soundly by night.” (Thomas Mann’s, Buddenbrooks)   Tax fairness: “Inflation is eating away at assets and my retirement savings!” The “perceived inflation” of real everyday expenses […]


Acknowledgements: We would like to thank you for your kind support in creating the imprint:Attorney at Law Prof. Dr. Klaus Sakowski (, Main areas of activity: Computer and online law, commercial law as well as:Attorney at Law and Civil Engineer Sebastian Heene (,Main areas of activity: Architectural and engineering law, civil building law, employment law. […]

Lawyer for banking law in Munich

Banking law: errors in advice, credit traps and more As a lawyer for banking law, I know that a bank has been part of our daily life since our earliest childhood. Just remember your first savings book, which you probably got at primary school from the nice savings bank advisor next door. We withdraw money, […]