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 […]
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 […]
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 […]
The patron saint of Germans must be called “St.Bürokratius”. A president of the Steinbeiß Foundation put it in a nutshell during a speech: “Germans have an almost erotic relationship with forms”. The legislator has placed further burdens on companies, some of which are merely formal. According to the “Article 1 of the First Law […]
A must read for advisors, agents, brokers, employees of distribution companies, employees of insurance companies, partners and employees of credit institutions. Intermediary liability: The early death of the investment advisor through bankruptcy due to incorrect investment advice! New market development trends: The banking and investment scene is in a state of upheaval. The […]
Corruption in insolvency administration: In August 2005, the Handelsblatt reported on a corruption case. The basis was the observation that an insolvency administrator had paid money for the procurement of orders. Public prosecutor investigations can not only be directed against insolvency administrators – forced administrators can also be in the fire here. Rich insolvency […]
Corruption in insolvency administration: In August 2005, the Handelsblatt reported on a corruption case. The basis was the observation that an insolvency administrator had paid money for the procurement of orders. Public prosecutor’s investigations can not only be directed against insolvency administrators – forced administrators can also be in the fire here. Rich insolvency administrator […]
On November 16, 2001, DWS lost its second lawsuit: He had been sued by a disappointed investor. On the stock exchange newcomer AWD up to 70% of the investment volume from approximately 14,000 mediated business come as adhesion potential ? plus legal costs and interest from lost investment income (around 6% p.a. is usual). This […]
