Sanctions and Voluntary Disclosure to Avoid Prosecution Instead of a lengthy court procedure, a penalty order (Strafbefehl) may be issued in cases of tax
...BFH: Exchange of Financial Data Constitutional – Ref.: IX R 36/21 The automatic exchange of financial account information (AIA) has become a powerful tool
...Ruling of the Nuremberg Tax Court on January 24, 2024 – Case No.: 3 K 1158/22 Undeclared work can have serious consequences both criminally and
...Hesse begins evaluating the so-called Pandora Papers, which can provide clues about tax offenses. Anyone who still wishes to make a voluntary disclosure for tax
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