www.twobirds.com/en/news/articles/2021/germany/extension-of-money-laundering-crime-burdens-obliged-entitieswww.dentons.com/en/insights/articles/2020/november/18/germany-implements-the-6th-anti-money-laundering-directive 0
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March 3, 2021 webmaster
Germany, Money Laundring
www.cms-lawnow.com/ealerts/2020/11/german-court-opinion-finds-errors-interpreting-tax-law-can-preclude-tax-offences?cc_lang=en 0
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January 21, 2021 webmaster
Germany, Litigation, Tax
buse.de/en/insights/asset-protection-tax-planning-and-asset-transfer/ lawaufsohr.de/15-worst-case-szenarien-wie-gruenderinnen-und-gruender-ihr-unternehmen-im-scheidungsfall-schuetzen/#page=1 0
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October 19, 2020 webmaster
Asset Protection, Germany, Tax Planning
collyerbristow.com/longer-reads/wirecard-has-the-german-financial-regulator-lost-its-immunity/ Update:www.dentons.com/en/insights/alerts/2023/february/17/wirecard-court-finds-bafin-not-liable-for-damage-suffered-by-investors 0
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October 8, 2020 webmaster
Germany, Litigation, Regulatory
riskandcompliance.freshfields.com/post/102gbph/germany-raids-its-own-financial-intelligence-authority-over-backlog-of-suspicious 0
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September 23, 2020 webmaster
Germany, Money Laundring, Regulatory
www.algoodbody.com/insights-publications/eba-report-on-the-cum-ex-dividend-arbitrage-controversywww.mayerbrown.com/en/perspectives-events/publications/2020/06/eba-publishes-its-report-on-the-creation-of-an-sts-framework-for-synthetic-securitisationswww.5sah.co.uk/downloads/download/78/jibfl-download-the-cum-ex-trading-scandal-what-are-the-implications-for-the-uk.pdfSee also:www.kingsleynapley.co.uk/insights/blogs/criminal-law-blog/rise-in-cum-ex-investigations-across-europe-cum-ex-trades-explained#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-cumex-probably-the-biggest-tax-scandal-youve-never-heard-of/#page=1www.rpc.co.uk/perspectives/tax-take/taxing-matters-cumex-a-multi-billion-tax-trading-scandal/#page=1www.rahmanravelli.co.uk/news/cum-ex-analysed-comprehensively-in-new-rahman-ravelli-guide/ 0
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June 24, 2020 webmaster
Germany, Regulatory, Risk Management, UK
riskandcompliance.freshfields.com/post/102fxzm/extending-criminal-liability-for-money-laundering-germanys-new-draft-law-to-imp Update:globaltaxnews.ey.com/news/2020-5387-german-ministry-of-finance-publishes-draft-mdr-guidance 0
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January 30, 2020 webmaster
European Union, Germany, Money Laundring
www.twobirds.com/en/news/articles/2019/germany/ico-neues-bafin-merkblatt See also:www.web-partner.de/en/journal/krypto-token-teil-1-digitale-vermoegenswerte-krypto-token-ermoeglichen-neue-finanzierungsformen 0
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January 9, 2020 webmaster
Crypto Currencies, Germany, Regulatory
mnetax.com/germany-publishes-revised-tax-law-requiring-disclosure-of-cross-border-transactions-making-35974 www.taxathand.com/article/12287/Germany/2019/Government-publishes-first-draft-of-DAC-6-implementation-law Update:www.dentons.com/en/insights/articles/2020/november/18/germany-implements-the-6th-anti-money-laundering-directivewww.lydian.be/en/news/unternehmensrestrukturierung-dac6-meldepflicht-abwesenheit-eines-steuermotivswww.beiten-burkhardt.com/en/blogs/stn/das-bundesfinanzministerium-bmf-veroeffentlicht-das-lange-erwartete-schreiben-zur-anwendung 0
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January 3, 2020 webmaster
Germany, Tax, Tax Planning
deutschland.taylorwessing.com/en/insight/market-entry-to-germany-the-tax-angle 0
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November 6, 2019 webmaster
Corporate Taxation, Germany, Tax, Tax Planning
