Allegations of Cyber-Trading Fraud: Potential Penalties & Our Defense Strategy
Ongoing investigations into cyber-trading often involve allegations of fraud (Section 263 of the…
Penal Order – Overview and Defense Options
Penal Order – Overview and Defense Options – Brief OverviewPenalty without trial: A penal order…
Conflict with the Tax Office – Tax Proceedings? Criminal Proceedings? Or Both?
If you come into conflict with the tax office, you may be confronted with two different types of…
Hygiene violations in the hospitality industry
The Göttingen district frequently inspects hospitality businesses, with the result that many…