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.
A search is, in most cases, an extremely unpleasant situation for those involved and usually happens unexpectedly. It is crucial to remain calm in such a situation. We will explain what a search is, the legal requirements that must be met for your home to be lawfully searched, and provide information on the basic behaviors you should observe during such an event.
You open your mailbox to find a yellow envelope with a document imposing a penalty against you. If you receive such a penal order, you should act immediately and seek legal advice. As an objection to a penal order must be filed within two weeks of receipt, it's essential to act quickly and consult a lawyer.
If you are in conflict with the tax authorities, you may face two different procedures: a tax procedure and a criminal procedure. Although these two procedures are legally separate, they can be related and influence each other. Therefore, it is crucial to consult an experienced law firm early on that can assist you in both proceedings.
The legislator, in developing the KCanG, had the express aim of facilitating a responsible approach to cannabis use in light of rising consumption rates. This goal involved enabling controlled legalization while simultaneously strengthening information, counseling, and prevention services. But is now "everything" allowed?
The Göttingen district regularly inspects restaurants and food-processing businesses, resulting in many establishments being placed on a public list for hygiene violations. Although the published information does not qualify as an official warning, appearing on this hygiene violation list can damage reputations and lead to significant financial losses.
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