Tax & Legal

Categories: All (2 found)

1. 14.02.2025

   ECJ referral: Federal Court of Justice requests preliminary ...

   The Federal Court of Justice has asked the European Court of Justice (ECJ) for a preliminary ruling whether Art. 101 TFEU precludes a provision in national law according to which a company that has been fined for a breach of antitrust law can take recourse against its managing directors or board members.

   Categories: From Europe

   Keywords: fine, penalty
2. 03.12.2020

   Germany: Higher penalties for organized tax evasion?

   The representatives of the German provinces (the upper chamber of parliament - Bundesrat) would like higher penalties for organized tax evasion and further suggest improving the investigation of such crimes. On 27 November 2020 the upper chamber decided to introduce a corresponding bill in the German Bundestag to amend the German Fiscal Code.

   Categories: From Europe

   Keywords: cum-ex, Tax evasion, penalty