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 […]

In the end, it hits the financial advisor

In the wake of the EU Insurance Mediation Directive, financial advisors would be well advised to consider the issue of liability and coverage through financial loss liability insurance, as the following example illustrates. Ralf W. Barth IN A CONCRETE CASE, a fund participation in Falk Fonds 75, we would like to illustrate the explosive nature […]