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Former Freshfields Partner Jailed For German Tax Fraud

Former Freshfields Partner Jailed For German Tax Fraud
lawfuel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawfuel.com Daily Mail and Mail on Sunday newspapers.

Frankfurt , Brandenburg , Germany , London , City-of , United-kingdom , German , Peters , Freshfields-bruckhaus-deringer , Ulf-johannemann , Maple-bank , Frankfurt-regional-court

EQS-Adhoc: Cardea Europe AG: Information on repayment of the bond issued by Cardea Europe AG 7,25% 20/23 - adhoc - Börsennachrichten

EQSAdhoc Cardea Europe AG Key word Bond Cardea Europe AG Information on repayment of the bond issued by Cardea Europe AG 725% 2023 08Dec2023 1730 CETCEST Disclosure of an inside information acc to Ar

Frankfurt , Brandenburg , Germany , Frankfurt-regional-court , Cardea-europe , Frankfurt-regional , Eqsadhoc , Ardea , Urope , Nformation , Epayment

Verbraucherzentrale bringt Streit um Commerzbank-Strafzinsen vor BGH -October 10, 2023 at 03:50 am EDT

The legal dispute over Commerzbank 's penalty interest clauses is landing before the Federal Court of Justice . We are going to the BGH, said Sandra Klug, head of the department of investment,...

Hamburg , Germany , Frankfurt , Brandenburg , Sandra-klug , Higher-regional-court , European-central-bank , Commerzbank , Frankfurt-regional-court , Consumer-advice-center-hamburg , Federal-court , Markets

DWS: Deutsche Bank subsidiary pays $25 million in greenwashing scandal

DWS: Deutsche Bank subsidiary pays $25 million in greenwashing scandal. Inadequate anti-money laundering and misleading information in the sale of sustainability funds have resulted in DWS being fined millions in the US. The U.S. Securities and Exchange Commission speaks of "worrying misstatements" because of greenwashing.Because of greenwash, consumer advocates in Germany had also taken action against the fund company. The Baden-Württemberg Consumer Advice Centre had sued the company in September 2022 on suspicion ofGreenwashing.

Frankfurt , Brandenburg , Germany , Canada , United-states , Canadian , Desiree-fixler , Mandeep-jagpal , Frankfurt-regional-court , Consumer-advice-centre , Exchange-commission , Deutsche-bank

Alisher Usmanov Wins Legal Battle in Germany

The Frankfurt court's decision doesn't not automatically mean that the preliminary proceedings are over

United-kingdom , Frankfurt-am-main , Hessen , Germany , Frankfurt , Brandenburg , Uzbekistan , Russia , Uzbek , German , Alisher-usmanov , Berliner-zeitung

Can you get in trouble for smoking on your balcony in Germany?

Can you get in trouble for smoking on your balcony in Germany?
thelocal.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thelocal.de Daily Mail and Mail on Sunday newspapers.

Germany , Frankfurt , Brandenburg , Berlin , Hamburg , Rolf-bosse , Riham-alkousaa-rihamkousa , Twitter , Frankfurt-regional-court , Hamburg-tenant-association , Hamburg-regional-court , Riham-alkousaa

Two convicted of VAT fraud in EPPO investigation in Germany | Crime

Following an investigation by the European Public Prosecutor’s Office (EPPO) in Frankfurt am Main (Germany), two suspects were convicted last week (15 February 2023) by the Frankfurt Regional Court (Landgericht Frankfurt) of VAT fraud.

Germany , Landgericht , Baden-wüberg , Frankfurt-regional-court-landgericht , European-public-prosecutor-office , European-public-prosecutor , Frankfurt-regional-court , Landgericht-frankfurt , Following-an-investigation-by-the-european-public-prosecutors-office-eppo-in-frankfurt-am-main-germany- , Wo-suspects-were-convicted-last-week-15-february-2023-by-the-frankfurt-regional-court-landgericht-of-vat-fraud- ,

German Extremist Sentenced To Prison For Neo-Nazi Death Threats

Alexander Horst M., who sent racist messages with neo Nazi alias 'NSU 2.0,' sentenced to 5 years and 10 months in prison.

Turkey , Germany , Berlin , Greece , Frankfurt , Brandenburg , Turkish , German , Greek , Nancy-faeser , Seda-basay-yildiz , Alexander-horst

Ex-investment bank boss jailed in German Cum-Ex tax scandal

Ex-Maple Bank CEO Wolfgang Schuck was sentenced to four years and four months by the Frankfurt Regional Court, which also convicted three colleagues.

Germany , United-states , Canada , Frankfurt , Brandenburg , America , American , German , Canadian , Wolfgang-schuck , Werner-groeschel , Krisztian-bocsi-bloomberg

Damages claim against Federal Republic of Germany for missed flight because of long waiting period at security check

The Frankfurt Upper Regional Court recently held that if passengers miss their flight as a result of having to wait a long time for a security check at an airport, they can claim compensation from the Federal Republic of Germany for the extra costs incurred for an alternative flight, provided that the passengers arrived at the check-in desk on time in accordance with the recommendations by the airport and proceeded from the check-in desk to the security check point without further delay.

Germany , Dominican-republic , Frankfurt , Brandenburg , Federal-republic-of-germany , Arnecke-sibeth-dabelstein , Frankfurt-upper-regional-court , Frankfurt-regional-court , Federal-republic , Frankfurt-airport , Katharina-bressler