Blog
We inform you about Criminal Law and Tax Law
Cyber trading - investment fraud on the Internet?
The number of cases surrounding allegations of cyber trading fraud is increasing. Defendants are accused of offering supposedly profitable investment products like stocks, foreign currencies, or cryptocurrencies, but never actually investing the funds and thus defrauding investors of their money.
Kebab sales bypassing the tax office - tax evasion in kebab restaurants
As a kebab shop operator, you attract many satisfied customers daily. You maintain proper bookkeeping and fulfill your tax obligations. But one day, the tax authorities accuse you of tax evasion, claiming you haven't accurately reported your revenue. Shocked and uncertain, you wonder – What can I do?
Tax evasion in trading with cryptocurrencies
Initially, neither those trading in cryptocurrencies nor the tax authorities gave much thought to the taxation of cryptocurrencies due to unclear legal frameworks and the opaque nature of the crypto market. However, trading in cryptocurrencies is now frequently under scrutiny from tax authorities.
Accusation of Theft
How should I act correctly when accused of theft? Have you received a police summons due to suspicion of theft under § 242 of the German Criminal Code (StGB), a particularly serious case of theft under § 243 StGB, or a qualified form of theft under § 244 StGB, and are unsure of how to...
Do influencers have to pay tax on gifts?
Once influencers engage in a commercial activity independently and sustainably to generate income, they are considered entrepreneurs. The taxes they must pay depend on individual tax laws, notably including income, trade, and value-added taxes.
Bankruptcy Delay: What Sole Proprietors and Individuals Need to Know
Die Frage, ob Einzelunternehmer und Privatpersonen sich der Insolvenzverschleppung strafbar machen können, beschäftigt viele Selbstständige in wirtschaftlich schwierigen Zeiten. Im Gegensatz zu Geschäftsführern von Kapitalgesellschaften besteht für Einzelunternehmen und Privatpersonen keine gesetzliche Insolvenzantragspflicht nach § 15a InsO. Dies führt zu einer grundlegend anderen rechtlichen Ausgangslage.
Summons as a Suspect
Summons for a Criminal Offense – What to Do? Receiving such a summons as a suspect understandably and justifiably triggers significant stress and uncertainty. Unanswered questions may revolve around the optimal way to respond, the rights of a suspect, the right moment to consult a criminal defense attorney, and whether failing to attend the summons...
Objection to Tax Assessment Notice
A question that concerns a large part of the German population on an annual basis is the following: When will I receive my tax assessment notice after submitting my tax return? If this notice contains discrepancies, the subsequent question arises: Under what conditions is an objection to the tax assessment notice permissible, and in which...
Allegation of Insult under § 185 StGB
A brief glance at the world reveals insults in various forms, targeting different social groups, individuals, and contexts. Insults range from vulgarities like „Arschloch“ or „Schlampe“ to homophobic or transphobic slurs such as „schwule Sau“ or „du scheiß Transe.“ Politicians are often prime targets for such contempt.For instance, a retired man in Göttingen recently made...
Defense in juvenile criminal proceedings
What happens to juveniles who commit crimes? Especially in juvenile criminal law, the early engagement of a qualified defense attorney is crucial, as juveniles and young adults have special legal protection needs within the proceedings. We aim to ensure that these are taken into account and that fair treatment is guaranteed to best uphold your...
Accusation of Bodily Harm
How to behave when accused of bodily harm? Whether as a politician putting up campaign posters, a professional athlete in a domestic dispute, or a professor at the University of Göttingen who regularly beat his doctoral student with a bamboo stick, bodily harm is widespread and appears in various forms. If you find yourself accused...
Asset Seizure: Effective Safeguarding Measures in Criminal and Tax Law
The asset seizure in tax criminal proceedings allows the confiscation of assets from the affected person. In addition to serving as a deterrent for future tax offenses, the purpose of this coercive measure is to secure the injured party's right to compensation by safeguarding the assets. A distinction can be made between asset seizure under...
