Tax Evasion: Immunity Through Voluntary Disclosure
16. September 2025
In our blog, we inform about current topics in the field of law.
Voluntary disclosure enables return to tax compliance Voluntary disclosure for tax evasion can protect against penalties and pave the way back to tax compliance.
...The relationship between gifts of real estate, reserved usufruct, and the duties regarding parental maintenance is one of the complex issues in family and social
...Legal Aid for Lawsuits Seeking the Removal of a Warning Letter After Termination of Employment: Legal Framework and Recent Ruling The removal of a warning
...Classification of post-marital severance payments under Moroccan law in German maintenance law The Higher Regional Court of Stuttgart, in its decision of July 7, 2020
...Significant clarifications by the European Court of Justice on the role of the SCHUFA score in credit rating assessments On December 7, 2023, the European
...No data protection obligation to remove a warning letter after termination of employment – Decision by the LAG Niedersachsen The Landesarbeitsgericht Niedersachsen (judgment of June
...Facts and Procedural Development In the proceedings with the file number 8 AZR 117/24, currently pending before the Federal Labor Court (BAG), the legal assessment
...Lübeck Regional Court decides on allocation of liability in online banking phishing cases On January 18, 2024 (Case No.: 3 O 83/23), the Lübeck Regional
...Classification of subsequent compensation payments under Moroccan law in the context of German maintenance law The increasing international interconnection of family lifestyles regularly gives rise
...Processing of sensitive health data in the employment relationship in the context of the GDPR The collection and use of health data in the workplace
...Fundamental ruling by the Münster Fiscal Court on the persistent impairment of shares in business assets With its judgment of November 3, 2010 (Case No.
...Current status of the proceedings 8 AZR 117/24 before the Federal Labor Court On June 13, 2024, the Eighth Division of the Federal Labor Court
...Misleading advertising claims and data protection shortcomings at Immobilienscout24: Judgement of the Berlin Regional Court On 15.09.2023, the Berlin Regional Court (Case No. 52 O
...Reduction of cash maintenance obligation through provision of housing: Current case law from the Higher Regional Court of Frankfurt am Main The clarification of maintenance
...Decision 6 AZR 18/25 – Extended Review of a Recent Decision by the Federal Labor Court On June 13, 2024, the Federal Labor Court (BAG)
...Decision of the Munich Regional Court I on the legality of the squeeze-out at Hypo Real Estate Holding AG In the context of corporate structural
...Reclaim of Credited Withholding Tax in the Cum/Ex Complex – Current Decision of the Hamburg Fiscal Court The Hamburg Fiscal Court (Ref. 6 K 228/20)
...Background and significance of the German Federal Court of Justice’s decision on the right of minority shareholders to contest resolutions The decision of the German
...Loss of charity status due to failure to observe asset dedication – current developments in tax law In its judgment of March 13, 2024 (Docket
...OLG Nuremberg specifies requirements for price reduction advertising with “best price” claims Advertising with so-called “best prices” is an extremely sensitive area in competition law
...Claim for damages for car buyers in the case of delayed delivery of an electric vehicle and lost environmental bonus On February 19, 2024 (Case
...Decision of the Munich I Regional Court brings clarity to authorship of Martin Kippenberger’s “Paris Bar Version 1-3” In its judgment of August 2, 2023
...Claim for damages in the context of the diesel emissions scandal – Judgment of the Düsseldorf Regional Court On September 3, 2019, the Düsseldorf Regional
...Recognition of foreign judgments on training cost repayment in the German legal system The cross-border recognition and enforcement of foreign court decisions is becoming increasingly
...Fundamental decision of the Federal Court of Justice on the crediting of portfolio commissions in investor compensation cases involving Phoenix Kapitaldienst GmbH In its judgment
...Significance of Email Receipt in Commercial Transactions: New Direction Set by the Federal Court of Justice The importance of electronic communications has steadily increased across
...The ongoing development and proliferation of Artificial Intelligence (AI) presents new challenges to many areas of law—copyright law is no exception. In particular, the question
...Managing Director and Supervisory Board Responsibility in Light of the Insolvency Filing Obligation: Key Points from the Neckermann Case The Regional Court of Frankfurt am
...Claims for repayment by the social assistance provider against recipients of gifts in the context of nursing home costs The financing of nursing home costs
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Claim to a defect-free purchased item We encounter sales law almost every day, from the simple purchase of a bread roll at the bakery
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Profits from trading cryptocurrencies are subject to tax In its judgment of January 22, 2025, the Nuremberg Fiscal Court made an important decision regarding
...Court confirms: Racist insults by tenants can lead to extraordinary termination The Local Court of Hanover (Case No. 465 C 7812/5, decision dated 12.09.2023) has
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