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Court Decision Requirement and E-Evidence
Experienced defence lawyers have long since been complaining that the court decision requirement often invoked within the framework of legislative procedures in order to put oil on troubled waters...
Brehm & v. Moers Honoured at Media Law International 2019
Brehm & v. Moers Honoured at Media Law International 2019 This year, Brehm & v. Moers achieved a top position in the international ranking of media law firms. In its 2019 edition, the...
WirtschaftsWoche Honours Brehm & v. Moers as Top Law Firm for Commercial Criminal Law 2019
In the current ranking of the journal WirtschaftsWoche, Brehm & v. Moers is once again among the top law firms in the field of commercial criminal law. Honoured as top lawyers were the two...
Status Update Money Laundering: First Annual Report of FIU (Financial Intelligence Unit) Published
The FIU is the central agency for the investigation of financial transactions and thus the contact point for reporting suspicions according to the German Money Laundering Act (GwG). On 28 September...
What are the Implications If the Authorities Tolerate Tax Offences?
What are the Implications If the Authorities Tolerate Tax Offences? Does the State Have a Joint Responsibility Pertinent to Penal Law? German Federal Supreme Court (BGH) Ruling on Tax Evasion in...
Tax Evasion in a Company: What Constitutes a Criminal Gang?
The German Federal Supreme Court (BGH) published a decision on the implied agreement to form a gang in case of tax evasion in a company. Currently, the BGH concerns itself with the question when a...