Legal Lexicon

Steuerhinterziehung

Shell Company

A shell company is a business with no real operations, often established for tax avoidance purposes. Learn more about its background and associated risks!

Customs Criminal Law

Customs criminal law governs penalties for violations of customs regulations. Learn more in the article — important for importers and exporters!

White-Collar Criminal Cases

White-collar criminal cases deal with economic offenses. Learn more about procedures and consequences – your knowledge for legal security!

White-Collar Crime

White-collar crime encompasses illegal activities in the business sector. Learn more about methods, consequences, and protection against fraud – read the article now!

Smuggling

Smuggling refers to the illegal trade of prohibited or duty-liable goods. Learn how smugglers circumvent borders – find out more in our article!

Withholding

Withholding refers to the withholding of payments, such as taxes or wages. Learn more about its forms and significance – discover it now in the lexicon!

Tax

Taxes are levies imposed by the state to finance public tasks. Learn more about the types, purpose, and effect of taxes in the article!

Fueling Black Market

Fueling black market: Filling up without paying taxes, often illegal. Learn more about the risks and background information—your knowledge makes the difference!

Salary Transfer Agreement

A salary transfer agreement regulates compensation claims between several parties. Learn more about rights and obligations – read the article now!

Excise Duty

Excise duty is a consumption tax on goods such as tobacco or alcohol. Learn more about its history and impact – discover the full article!