Deposit protection at banks and insurance companies – a bankruptcy protection?

securing devices are to be found there, where there are threats to security. State supervision is also a sign of mistrust, not trust, the authors argue, asking who would feel safer there, where it is transported with a mine-proof armoured vehicle or In einem …with a nato-wire fence and an office secured by heavily-armed men? […]

Legal and illegal tax evasion for ordinary earners and the middle class?

Ways to absolute tax exemption for every federal citizen – or tax evasion deluxe National budgetary law is considered the supreme discipline of parliaments. Already in the European Community (EC) the design principle applied that the member states compete with each other through national laws on income taxation. This has led to international corporations being […]

Unconstitutional taxation error

Tax evasion strategies put to the test Practical assistance in the evasion of income, especially from capital assets, has) apparently been part of the more or less tolerated business model of certain private banks, insurance companies, state banks or subsidiaries for decades. Abroad, such “institutions” are also called savings banks, institutions, trusts, cantonal banks, trustees […]

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 […]

Watch out for the credit trap!

Economically, financing often only makes sense if the money is invested profitably, i.e. the borrowing costs are lower than the return on the investment. But even if this is the plan, credit customers are repeatedly lured into financing traps. Then loan termination and destruction of existence are just around the corner. Case 1: Lack of […]

Criminal investment schemes by financial houses for tax evaders

When customers complained to their “black money bank or insurance company”, especially because once again a CD-ROM with explosive data was offered for sale, the financial houses were happy to point out three alternatives.   First the voluntary disclosure, but that route would eat up all the assets, especially if significant investment losses and hefty […]

Destruction of existence through loan termination?

How bank customers can protect themselves   Economically, financing often only makes sense if the money is invested profitably, i.e. the borrowing costs are lower than the return on the investment. But even if this is the plan, credit customers are repeatedly lured into financing traps. Then loan termination and destruction of existence are just […]

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

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 […]

Important points when taking out loans – beware of pitfalls

From an economic point of view, financing only makes sense if the money is invested profitably, i.e. the borrowing costs are lower than the return on the investment. But even if this is the plan, credit customers are repeatedly lured into financing traps. Dr. Johannes Fiala, lawyer, and expert Peter A. Schramm, Munich, have compiled […]

“Anyone who still has their money in Liechtenstein is deprived of sleep”

Banking secrecy – Significance of EU and OECD abolition plans for doctors, pharmacists and the entire SME sector   Tax evasion due to deferred tax reform: no additional revenue for the state The fact that probably 90 percent of Germans have not paid full tax on their capital gains is due in particular to the […]