Tag: havens
An investigation by Le Monde reveals that the princely family placed part of its fortune in tax havens
The earthly paradise is where I am, wrote Voltaire. The tax haven would be where the press is not. An investigation of World reveals in fact that the princely family…
Fight against tax evasion: Rich people flee tax havens
A new report wants to denounce tax tricks. But the numbers provide a surprising result: more and more wealthy people are becoming more honest. With one big exception. source site
Fight against tax evasion: Rich people flee tax havens
A new report wants to denounce tax tricks. But the numbers provide a surprising result: the wealthy are becoming more and more honest. With one big exception. source site
Munich: Politicians criticize the move to trade tax havens – Munich
The federal government should dry up trade tax havens in the surrounding area of large cities like Munich: This is the demand raised by city politicians across all parties after…
German tax havens: The solution would be so simple
Municipalities like Grünwald take money away from other municipalities with their tax policies. A minimum rate for trade tax could defuse the problem. But one party blocked. source site
Suspicion of tax evasion: A public prosecutor puts German tax havens under pressure
A real estate company from Essen has shifted profits in the millions to Bavaria because of the low trade taxes. Now she has to pay back. And that could have…
Tax havens in Germany: On the trail of the displaced millions
Exclusive Status: 02/12/2023 12:08 p.m Million grave in NRW, windfall in Bavaria and a bitter legal dispute: Previously unknown investigations into the scandal surrounding the NRW state archive in Duisburg…
Commercial tax havens: How large companies save taxes
Exclusive Status: 11/02/2022 5:01 p.m The Falke Group apparently maintains letterbox companies for the Burlington sock brand in a German trade tax haven. Research by Plus minus and SZ near.…
Oligarchs are looking for safe havens for their yachts – politics
Of Bernd Dorries, Cape Town From afar she sees north looks more like a small aircraft carrier, with two landing pads for helicopters and a roof where the exhaust pipes…
Searching for safe havens: Turkey attracts Russians and fortunes
As of: 04/09/2022 3:29 p.m Since the most recent sanctions, many Russians have also ended up in Turkey. Turkish banks have long noticed how popular their accounts have become –…