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Germany: Digital assets in insolvency – MiCA and the future Finance Act

Digital assets in insolvency – MiCA and the German Future Finance Act (taylorwessing.com) 0

September 11, 2023 webmaster Crypto Currencies, Germany, Regulatory

Germany: Confiscation and Seizure of Crypto Currency (Ger)

Einziehung und Beschlagnahme von Kryptowährungen (cmshs-bloggt.de) 0

August 31, 2023 webmaster Crypto Currencies, Germany, Regulatory

Germany: Liability of Banks für Inheritance Taxes of Clients when transferring Assets abroad (Ger)

Haftung der Banken für die Erbschaftsteuer von Kunden bei Überweisungen ins Ausland – SKW SchwarzLiability of Banks for Inheritance Tax of Customers for Transfers Abroad – SKW Schwarz 0

August 29, 2023 webmaster Banking, Estate Planning, Germany, Tax, Wills

Germany: Relief in the Case of foreign Bequests of domestic Real Estate

Change in case law: relief in the case of foreign bequests of domestic real estate – SKW Schwarz 0

August 22, 2023 webmaster Germany, Real Estate, Tax

Germany: May Tax Offices request the Submission of E-mails?

Germany: May tax offices request the submission of e-mails? – Baker McKenzie InsightPlus 0

August 17, 2023 webmaster Germany, Regulatory, Tax

Germany: Use of Foundations

Einsatz von Stiftungen (cmshs-bloggt.de) Update:Einsatz von Stiftungen (cmshs-bloggt.de) 0

August 2, 2023 webmaster Foundations, Germany, US

Germany: Federal Court denies Duty to pay negative Interests of Promissory Notes (Ger)

Bundesgerichtshof verneint die Pflicht zur Zahlung von “Negativzinsen” aus einem Schuldscheindarlehen (heuking.de)Negativzinsen sind keine Zinsen im Rechtssinne (cmshs-bloggt.de) 0

July 21, 2023 webmaster Financing, Germany, Litigation

Risk Management: Cooperation with prosecuting and regulatory Authorities

Cooperation with prosecuting and regulatory authorities, Eric Bruce, Béatrice Collette, Laura Feldman, Seve Kale, Simone Kämpfer, Philip Kroner, Manon Lachassagne, Dimitri Lecat, Marcel Michaelis, Ben Morgan, Justin Simeone, Madeleine Wall (freshfields.com) 0

July 13, 2023 webmaster France, Germany, Regulatory, Risk Management, UK, US

Germany: Judgement on the gross Negligence of the Payer in online Banking

www.skwschwarz.de/en/details/on-the-gross-negligence-of-the-payer-in-online-banking-judgment-of-the-olg-dresden-of-13102022www.skwschwarz.de/details/zur-groben-fahrlaessigkeit-des-zahlers-im-online-banking-urteil-des-olg-dresden-vom-13102022-az-8-u-760-22 0

July 6, 2023 webmaster Banking, Germany, Litigation

Germany: BFH drops Exit Tax in Case of “only temporary Absense” even with Lack of Intent to Return (Ger)

t.ly/AKFA 0

July 5, 2023 webmaster Germany, Residency, Tax, Tax Planning

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