Suchergebnisse für: `tax-haven` (9 gefunden)

1. 17. November 2023

   Online form for filing obligations under the Tax Haven Defen ...

   An online form enabling the taxpayer to meet his extended duty to cooperate under Section 12 (2) of the Tax Haven Defence Act (in full “Act on Defence against Tax Avoidance and Unfair Tax Competition and amending other laws”) has been published on the homepage Federal Central Tax Office.

   Kategorien: Tax & Legal News

   Schlagwörter: General Tax Code, Tax Haven Defence Act, ...
2. 18. Februar 2021

   Tax & Legal Newsflash – Draft Bill ‘Tax Haven Defense Act’

   The German Federal Ministry of Finance has published a draft bill for a so-called "Tax Haven Defense Act", which provides for the implementation of defense measures in regard to business relationships or shareholdings with reference to certain non-cooperative states.

   Kategorien: Official Pronouncements

   Schlagwörter: Steuern / Tax
3. 18. Juni 2021

   UPDATE: Bundestag approves Tax Haven Defence Act

   On 10 June 2021, the Bundestag approved the "Act to avert tax avoidance and unfair tax competition and to amend other laws". In doing so, the Bundestag followed the recommendation of the Finance Committee.

   Kategorien: Tax & Legal News, Legislation

   Schlagwörter: tax haven, CFC provisions, tax avoidance
4. 25. Juni 2021

   Bundesrat approves several tax laws (including ATAD Implemen ...

   At its session on 25 June, the Bundesrat approved several tax laws.

   Kategorien: Tax & Legal News

   Schlagwörter: ATAD, tax haven, land tax
5. 05. Januar 2011

   Constitutional Court allows house search on basis of stolen ...

   The Constitutional Court has rejected a complaint from a taxpayer against a court order for a house search after the secret service gave a CD with income data from Liechtenstein to the tax authorities.

   Kategorien: PwC Reports

   Schlagwörter: Tax evasion, house search, tax haven, ba ...
6. 14. Dezember 2025

   Purchase of additional data concerning investments in offsho ...

   North Rhine-Westphalia (NRW) is taking another decisive step in the fight against tax evasion. The State Office for Combating Financial Crime has acquired a terabyte of data relating to customers in offshore tax havens. The impact on taxpayers could be tremendous.

   Kategorien: Official Pronouncements

   Schlagwörter: Tax evasion, tax haven
7. 28. August 2014

   Rules on tax evaders coming forward to be tightened

   The finance ministry has drafted legislation to tighten and streamline the rules under which tax evaders who come forward can avoid prosecution.

   Kategorien: PwC Reports

   Schlagwörter: tax evaders, unreported investment incom ...
8. 05. August 2022

   Ministry of Finance: Draft Finance Bill 2022

   On 28 July 2022, the Federal Ministry of Finance (MoF)) sent its draft of a Finance Bill 2022 to the industry associations with a request for comments by August 11.

   Kategorien: Legislation

   Schlagwörter: Licensing rights, Finance Bill
9. 25. Oktober 2024

   Bundestag adopts Finance Act 2024

   Following the recommendation of its Finance Committee, the Bundestag adopted the Finance Act 2024 (FA 2024) in an amended version on 18 October 2024.

   Kategorien: Official Pronouncements, Legislation

   Schlagwörter: RETT, General Tax Code, Income Tax Act, ...