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 PronouncementsSchlagwörter: Steuern / Tax
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, LegislationSchlagwörter: tax haven, CFC provisions, tax avoidance
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 NewsSchlagwörter: ATAD, tax haven, land tax
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 ReportsSchlagwörter: Tax evasion, house search, tax haven, ba ...
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 ReportsSchlagwörter: tax evader, unreported investment income ...
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: LegislationSchlagwörter: Licensing rights, Finance Bill
