– How advisors, brokers and pension funds are taken into recourse in time – A daily newspaper from southern Germany misleads its readers with the title “Erste Pensionskasse reduces company pensions”. For neither are company pensions reduced if the pension fund cuts its benefits. This is still the first pension fund where pensions and […]
The “Adkura Cash” case: Once upon a time there was a U-Kasse in Ratingen, today you can only find the insolvency administrator on the Internet who handles this U-Kasse. The case went through the press, because the last official act of the owners of that U-Kasse was to transfer the U-Kasse assets to the Cayman […]
– Avoiding the risks of the final withholding tax savings model – The truth is often brutal, the lie only when it is uncovered. Erhard Blanck. In order to circumvent the final withholding tax on investment income, ultimately to reduce the taxes, and for tax-free retention of the income, life insurance companies from Liechtenstein, […]
The authors deal with the issue of criminal tax fraud and money laundering using foundation trustees and life insurance companies in Liechtenstein. From the practice of investigative investigation, they define whether, among other things, instigation or aiding and abetting by bankers or intermediaries is to be assumed. Red. Of course, in recent years the […]
Life insurance coats from Liechtenstein: A distribution model with thick question marks In order to avoid the final withholding tax on investment income, and in the end to reduce taxes and tax-free retention of income, life insurance undertakings from Liechtenstein offer so-called insurance shells. On the outside it says “life insurance” – on the […]
All guarantees, in whose security one lulls oneself, have no absolute value. After all, the decisive factors are the conditions and the legal framework for this, political legal certainty and the economic default risk of the guarantor. Guarantee certificates Looking for “total return investments” where you end up getting 100% of your investment back […]
Why do guarantees and security systems have to prove worthless in the end? All guarantees, in whose security one lulls oneself, have no absolute value. After all, the decisive factors are the conditions and the legal framework for this, political legal certainty and the economic default risk of the guarantor. Guarantee certificates Looking […]
The basic provisions granted by the legislator as a protective shield for old-age provision are not comprehensive. The approach of professional asset protection starts with the consideration of an early division of assets. By separating the professional risks within the framework of a corporation from the private assets, a liability block is created quite legally. […]
How the state can generate additional revenue through deterrent fines: The example of the USA – and incidentally also the Ecclestone case – show what could be done to provide the state with additional revenue through fines for economic crime. Domestically, too, one could – as is customary in the USA – set up competition […]
Are penalties for white-collar crime in Germany too lenient? The example of the USA – and, incidentally, also the Ecclestone case – show what could be done to provide the state with additional revenue through fines for economic crime. Domestically, too, one could – as is customary in the USA – set up competition […]
