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HTMLFollowing Ruling against Top Manager - Compliance Becoming Increasingly Important
Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
May 21, 2015, previously published on May 21,2015
It is clear following the spectacular ruling against a former top manager that case law is becoming tougher and compliance increasingly important for businesses and corporations.

 

HTMLTax Evasion: Typical Mistakes with Voluntary Declaration
Michael Rainer, Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
May 6, 2015, previously published on April 24, 2015
GRP Rainer Lawyers and Tax Advisors in Cologne, Berlin, Bonn, Düsseldorf, Frankfurt, Hamburg, Munich, Stuttgart and London ¿ www.grprainer.com/en conclude: Tax evaders have the option of being able to return to a state of tax compliance by means of a voluntary declaration and in so doing avoid a...

 

HTMLCommercial Criminal Law: Commercial Criminal Proceedings Can Be Expensive And Damaging To One&Rsquo;s Reputation
Michael Rainer, Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
April 13, 2015, previously published on April 02, 2015
Involvement in commercial criminal proceedings can threaten the existence of a company. This is not merely a matter of money but also the company’s reputation.

 

HTMLTax Evasion: Voluntary Declarations at Record High
Michael Rainer, Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
March 30, 2015, previously published on March 30, 2015
According to a survey by the “Welt am Sonntag”, the authorities have already received more than 35,000 voluntary declarations for tax evasion in this year.

 

HTMLContract Law: Contractual Freedom and Its Consequences
Michael Rainer, Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
March 27, 2015, previously published on March 27, 2015
General contract law is characterised by the principle of contractual freedom. This private autonomy applies as long as it does not infringe laws or is contra bonos mores.

 

HTMLCorporate succession: Utilise design scope and tax advantage
Michael Rainer, Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
March 13, 2015, previously published on March 13, 2014
Corporate succession has to be arranged in many companies before long. If the firm is bequeathed then it should be anticipated that tax privileges are set to be withdrawn in the foreseeable future.

 

HTMLTax Evasion: Voluntary Disclosure only Effective if All Requirements are Satisfied
Michael Rainer, Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
January 12, 2015, previously published on January 06, 2015
The rules pertaining to voluntary disclosure in the event of tax evasion are set to be tightened from 2015, but even now a voluntary declaration has to be able to satisfy certain conditions for it to be effective.

 

HTMLTax Evasion: Number of Amended Tax Returns Has Doubled
Michael Rainer, Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
October 7, 2014, previously published on October 6, 2014
The number of amended tax returns in cases of tax evasion continues to rise. According to media reports, it doubled in the first half of the year 2014 compared with the same period of the previous year.

 

HTMLTestament: Effectively drawing up the “final will”
Michael Rainer, Michael Rainer; GRP Rainer LLP;
Legal Alert/Article
August 11, 2014, previously published on August 7, 2014
With a testament, the testator is able to express his “final will” and define rules for the inheritance, but a testament can also be invalid. Rules must therefore be observed