Tax & Legal Blog

Tax & Legal

Aktuelle Entwicklungen und relevante Neuerungen im Themenbereich Steuern & Recht in englischer Sprache.

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  • More rigorous asset recovery in Cum/Ex transactions

    The Bundesrat has tabled a draft bill (21/6377) aimed at strengthening asset recovery in relation to Cum/Ex short-selling transactions and all those involved. The aim is to clarify that confiscation from a third party is unambiguously possible even if that party received the proceeds ‘for the offence’ as an “advanced payment”.

    Originaldatum
    Kategorien
    Tax & Legal News, Legislation
    Schlagwörter
    cum-ex, criminal charges, organised crim ...
    Autor:in

  • Federal government agrees on action plan against organized c ...

    The Federal Cabinet today adopted the Common Action Plan against Organized Crime. It was jointly developed by the Federal Ministry of Finance, the Federal Ministry of the Interior, and the Federal Ministry of Justice and Consumer Protection.

    Originaldatum
    Kategorien
    Official Pronouncements
    Schlagwörter
    Geldwäschebekämpfung / Anti Money Launde ...
    Autor:in

  • Bundesrat: Draft Bill Organised Tax Evasion

    The draft bill is being (re-)introduced to combat serious tax evasion executed via organised -"gang"- structures. The current law is limited to organised evasion of VAT and excise duties.

    Originaldatum
    Kategorien
    Legislation
    Schlagwörter
    cum-ex, Tax evasion, organised crime
    Autor:in