Wolf Theiss

Wirtschaftskriminalität

In Fällen von Betrug oder strafrechtlichen Ermittlungen sind schnelles Handeln und die Auswahl der richtigen Berater entscheidend. Unser Team für Wirtschaftskriminalität verfügt über umfangreiche Erfahrung bei der Vertretung von Unternehmen und Individuen in strafrechtlichen Ermittlungen und beim Aufspüren und Sichern von Vermögenswerten im In- und Ausland. Wir beraten und vertreten Mandanten in Korruptions- und Betrugsfällen und bewerkstelligen dies dank langer Praxis zeit- und kosteneffizient. Dank unserem Expertenpool und unseren Kontakten vereinen wir hohes juristisches Fachwissen mit tiefem Einblick in die Verfahrenspraxis von Gerichten und Anklagebehörde. Nicht zuletzt helfen wir Ihnen durch maßgeschneiderte Compliance-Trainings, Risiken einzuschätzen und zu reduzieren, und unterstützen Sie dabei, Schäden und sonstige negative Folgen aus Compliance-Verstößen zu vermeiden oder zu mindern.

Kontakt
Clemens Trauttenberg
Clemens
Trauttenberg
Partner
T. +43 1 51510 5750
F. +43 1 51510 665750
Schubertring 6
1010 Vienna
Österreich
Valerie Hohenberg
Valerie
Hohenberg
Partner
T. +43 1 51510 5021
F. +43 1 51510 665021
Schubertring 6
1010 Vienna
Österreich
Spezialgebiete


Betrug und Untreue

Mitarbeiter haben Ihr Unternehmen oder seine Geschäftspartner betrogen? Entscheidungsträger haben ihre Befugnisse missbraucht und Ihrem Unternehmen Schaden zugefügt? Ob Sie oder Ihre Mitarbeiter sich gegen strafrechtliche Vorwürfe verteidigen müssen oder ein schlagkräftiges Team aufstellen, um die Fakten aufzuarbeiten und Schadenersatzansprüche durchzusetzen; Sie benötigen in jedem Fall erfahrene und versierte Experten mit guten Kontakten zu den Strafbehörden. Unser Team für Wirtschaftskriminalität bietet es Ihnen aus einer Hand.


Interne Ermittlungen

Die Aufarbeitung und Feststellung des Sachverhalts gehört zu den ersten und wichtigsten Maßnahmen, wenn schwere Compliance-Verstöße und strafgesetzwidrige Handlungen im Unternehmen zu Tage treten. Interne Untersuchungen sollten schnell und effizient auf Schiene gebracht werden, damit Sie ihre Ziele erreichen, ohne dass die Kosten unkontrollierbar explodieren. Wir haben unseren Mandanten dabei schon in vielen Fällen wertvolle Unterstützung geleistet. Wir beraten unsere Klienten im Zusammenhang mit staatlichen Ermittlungen sowie Untersuchungen, die aufgrund von Whistleblower-Meldungen, Hausdurchsuchungen oder betrügerischen Aktivitäten eingeleitet wurden. Unsere Kompetenz und langjährige Praxis, hochsensible und komplexe Fälle zu bearbeiten, stellen wir kontinuierlich unter Beweis.


Aufspüren und Sichern von Vermögenswerten

Wenn Ihr Unternehmen infolge krimineller Aktivitäten Schaden erlitten hat, ist Eile geboten, und zwar insbesondere während der ersten Tage nach Entdeckung des Vorfalls. Je früher Sie beginnen, die Vermögenswerte zu verfolgen, desto höher sind Ihre Chancen, sie wiederzuerlangen oder den Schaden zu begrenzen.  Wir helfen Ihnen dabei dank unserer langjährigen Erfahrung bei internationalen Eilverfahren und durch unser Netzwerk an hochqualifizierten Partnern und entwickeln mit Ihnen gemeinsam maßgeschneiderte und effiziente Strategien zur Vermögenssicherung.


Cyberkriminalität

Das Internet und die E-Kommunikation haben unvorhergesehene Möglichkeiten eröffnet; leider nicht nur für Unternehmen. Die Anonymität und Geschwindigkeit der digitalen Welt hat auch einen rapiden Anstieg an Cyberkriminalität mit sich gebracht. Um Straftätern in Gestalt von einzelnen Hackern oder hochorganisierten internationalen Netzwerken entgegentreten zu können, benötigen Sie ein Team mit ausreichender Größe, Verbindungen und Know-how, um rasch zu reagieren. Diese Effizienz bieten wir Ihnen durch die Kombination unserer Experten für Wirtschaftskriminalität, Datenschutz, TMT und Krisenmanagement


Compliance

Auf dem globalen Markt müssen unterschiedliche Rechtsordnungen bei der Einrichtung geeigneter Compliance-Programme berücksichtigt werden. Die Strafbehörden üben zunehmend ihr Verfolgungsermessen danach aus, wie gut die Compliance-Standards im Unternehmen waren. Ebenso beobachten sie, wie von Vorfällen betroffene Unternehmen nachträglich reagieren und ob sie ihre interne Compliance erforderlichenfalls anpassen. Wir helfen Ihnen, Ihre Corporate Compliance-Programme zu implementieren und zu überwachen und Ihre Compliance- und Antikorruptions-Richtlinien zu verbessern. Erfahren Sie mehr über Compliance.


Strafverfahren

Wir vertreten Individuen und Unternehmen in allen Instanzen in strafrechtlichen Verfahren auf Privatbeteiligtenseite und auch auf Verteidigerseite gegen Vorwürfe wie Korruption, Betrug, Untreue, Insiderhandel und Geldwäsche. Unser Team für Steuerrecht hat umfangreiche Erfahrung im Finanzstrafrecht und berät Individuen und Unternehmen bei Selbstanzeigen, insbesondere in der Schweiz und in Liechtenstein. Darüber hinaus betreuen wir unsere Klienten im Zusammenhang mit Vorwürfen von Bilanzfälschung.


Krisenmanagement

In Fällen von Cyberkriminalität, CEO Betrug, Datenschutzverletzungen oder bei sensiblen internen Ermittlungen sind rasches Handeln und die Auswahl der richtigen Berater von entscheidender Bedeutung. Wir blicken auf langjährige Erfahrung mit staatlichen oder behördlichen Ermittlungen zurück und arbeiten für die richtige Medienkommunikation mit Spezialisten in Krisen-PR zusammen. Wir gestalten Krisenmanagement- und Kommunikationspläne, sodass Sie für den Fall der Fälle gerüstet sind. Erfahren Sie mehr über Insolvenzrecht, Restrukturierungen & Krisenmanagement.

Presseaussendungen

Newssquare  Wolf Theiss berät ASFINAG bei grossvolumiger Bond Multitranche-Emission

Wien, 20. Juli 2020 – Die ASFINAG setzt bei der Begebung von Anleihen im Volumen von insgesamt EUR 1.250.000.000 in zwei Tranchen auf die Expertise...

Newssquare  Wolf Theiss vertritt GARBE Industrial Real Estate bei Erwerb von zwei Logistikimmobilien in Wien

Wien, 7. Juli 2020 – Wolf Theiss berät GARBE Industrial Real Estate GmbH beim Kauf zweier Logistikimmobilien im Südosten von Wien mit einer...

Newssquare  Wolf Theiss Warsaw Office partners with Zwierzęca Polana Foundation

Warsaw, 15 May 2020 – Wolf Theiss in Poland supports the activities of the "Zwierzęca Polana" Foundation (Animal Glade Foundation). The biggest...

Newssquare  Wolf Theiss berät ABN AMRO, Deutsche Bank, DZ BANK AG, RBI und UniCredit als Joint Lead Manager einer Emission von EUR 500 Millionen Hypothekenpfandbriefe der UniCredit Bank Austria AG

Wien, 29. Jänner 2020 – ABN AMRO, Deutsche Bank, DZ BANK AG, RBI und UniCredit platzieren erfolgreich eine Benchmark Emission der UniCredit Bank...

Newssquare  Wolf Theiss startet Event-Reihe "The Future of" mit dem Hot Topic "Investing"

Wien, 24. Jänner 2020 – Beim Auftakt der Wolf Theiss-Veranstaltungsreihe "The Future of" standen Rechtsfragen neuer Technologien im Bereich Investing...

Newssquare  Wolf Theiss berät MRB FerCon beim Kauf der Eisengiesserei von GF Casting Solutions im Wege eines Management Buyout

Wien, 16. Oktober 2019 – Wolf Theiss hat MRB FerCon bei der Akquisition der Eisengiesserei Herzogenburg in allen Aspekten der Transaktion beraten. Der...

Newssquare  Let us build bridges-Event: Wolf Theiss führte durch den BREXIT-Dschungel

Wien, 11. Oktober 2019 – Über 100 Teilnehmer wohnten gestern Abend der Kick-off-Veranstaltung des Wolf Theiss BREXIT Desk bei. Die Experten...

Newssquare  Wolf Theiss further strengthens its Prague team. Experts in M&A, real estate, pharmaceuticals, IP, tax advisory and financial regulation are now on board

Prague, 4 October 2019 – Kamila Seberová joins Prague office of Wolf Theiss as expert in pharmaceutical law and intellectual property. Radka Neničková...

Newssquare  Wolf Theiss gründet Brexit Desk und holt mit Anton Fischer einen ausgewiesenen UK-Rechtsexperten an Bord

Wien, 12. September 2019 – Der auf Initiative von Wolf Theiss Partner Christian Hoenig ins Leben gerufene Brexit Desk soll Licht ins Dunkel der...

Newssquare  Wolf Theiss advises the Steinhoff Group on the successful implementation of its financial restructuring

Vienna, 26. August 2019 – On 13 August 2019 the implementation of the financial restructuring in relation to Steinhoff Europe AG (SEAG) and Steinhoff...

Newssquare  Wolf Theiss advises Blackstone on the Acquisition of €1.64 billion CRH European Distribution Unit

Vienna, 18 July 2019 – Wolf Theiss advised the US multinational investment firm Blackstone on the acquisition of a €1.64 billion European Distribution...

Newssquare  Wolf Theiss berät ASFINAG bei der Begebung einer EUR 600.000.000 Anleihe

Wien, 11. Juli 2019 – Die ASFINAG setzt bei der Begebung von EUR 600.000.000 0,1% Schuldverschreibungen 2019 – 2029 auf die Expertise von Wolf Theiss.

Newssquare  Wolf Theiss completes Asset Deal for Acquisition of ABC Data and ABC Data Marketing by ALSO Holding AG

Warsaw, 5 July 2019 - Wolf Theiss advised ALSO Holding AG, one of the leading providers of ICT distribution, solutions and services in Europe, on the...

Newssquare  Wolf Theiss berät Oberbank AG bei der Begebung einer EUR 250.000.000 Anleihe

Wien, 24. Juni 2019 – Wolf Theiss berät die Oberbank AG als Emittentin bei der Emission von EUR 250.000.000 0,75 % gewöhnlichen nicht nachrangigen...

Newssquare  Wolf Theiss: Poland seeks to tighten Corporate Criminal Liability Rules and introduce Whistleblower Protections

Warsaw, 18 June 2019 – Companies operating in Poland should prepare for more stringent corporate liability rules under legislation being prepared by...

Newssquare  Wolf Theiss supports Duravant, a Portfolio Company of Warburg Pincus, in the Acquisition of Motion06

Vienna, June 6 2019 – Duravant, a global manufacturer of food processing machines, material handling equipment and packaging machines and a portfolio...

Newssquare  Wolf Theiss berät sechs Emissionsbanken bei der Emission von EUR 500,000,000 Hypothekenpfandbriefe durch die HYPO Vorarlberg

Wien, 3. Juni 2019 – Die HYPO Vorarlberg Bank AG hat am 21.5.2019 auf dem internationalen Kapitalmarkt festverzinste hypothekarisch besicherte...

Newssquare  Wolf Theiss berät Erste Group Bank AG bei zwei Benchmark Emissionen

Wien, 3. Juni 2019 – Wolf Theiss berät die Erste Group Bank AG als Emittentin bei der Emission von EUR 500.000.000 Non-Preferred Senior Notes und bei...

Newssquare  Poland's new Disclosure Rules pose challenge for CFOs

Warsaw, 21 May 2019 – Mandatory Disclosure Rules (MDR) introduced to the Polish Tax Code earlier this year change the obligations for disclosure of...

Newssquare  Wolf Theiss advises Erste Group Bank AG on two Benchmark Issues

Vienna, 23 April 2019 – Wolf Theiss advised Erste Group Bank AG as issuer on the issue of EUR 500,000,000 Additional Tier 1 Notes and the issue of EUR...

Newssquare  Wolf Theiss Partner Niklas Schmidt publishes Reference Book on Cryptocurrencies and Blockchains

Vienna, 14 March 2019 – Hot off the press! Tax expert Niklas Schmidt wrote a reference book on the technical, economic and legal aspects of...

Newssquare  Wolf Theiss sees increasing risk of tax penalties for Polish board members

Warsaw, 5 October 2018 – As Poland has tightened up its tax system over the past few years, the number of criminal proceedings initiated by the tax...

Newssquare  Wolf Theiss: M&A Market in CEE remains robust

Warsaw, 09 October 2018 – M&A activity in Central and Eastern Europe remains strong, and the solid growth of the region’s economies bodies well for...

Newssquare  Wolf Theiss: Poland needs clear rules to protect Crypto Investors

Warsaw, 13 September 2018 – As cryptocurrencies grow in popularity in Poland, legislators and regulators are struggling to keep up with the changing...

Newssquare  Wolf Theiss Expands Warsaw Tax Practice, Appointing Karolina Stawowska As Head Of Team

Warsaw, 7 May 2018 – Wolf Theiss has strengthened its Tax Practice Group in Warsaw, appointing Karolina Stawowska as a Partner and head of the team....

Newssquare  Wolf Theiss Warsaw Conference Discusses Management Liability in M&A Transactions

Warsaw, 28.03.2018 – Increased volatility on financial markets is putting pressure on company management teams when setting valuations in M&A...

Newssquare  Wolf Theiss Supports Young Lawyers’ Career Development

Warsaw, 14 March 2018 – Members of the Wolf Theiss Warsaw team attended the Law Career Fair (Prawnicze Targi Praktyk i Pracy) on March 13, presenting...

Newssquare  Bitpanda Setzt Bei Pantos ICO Auf Wolf Theiss

Wien, 12. März 2018 – Bitpanda bringt sein neues Open-Source Forschungsprojekt Pantos mittels Initial Coin Offering (ICO) auf den Markt. Wolf Theiss...

Newssquare  Wolf Theiss Forum Sees Polish Proptech Growth Accelerating

Warsaw, 09 March 2018 – Polish companies providing digital technology for the real estate industry are set for rapid growth, as they benefit from...

Newssquare  Wolf Theiss berät RBI bei der Emission von EUR 500.000.000 Additional Tier 1 (AT 1)

Wien, 29.1.2018 - Die Raiffeisen Bank International AG hat am 24.1.2018 weiteres zusätzliche Kernkapital (Additional Tier 1) mit unbegrenzter Laufzeit...

Newssquare  WOLF THEISS ADVISES T-MOBILE ON THE ACQUISITION OF UPC AUSTRIA

Vienna, December 22 2017 – Wolf Theiss has advised mobile operator T-Mobile on the acquisition of UPC Austria. Liberty Global plc, the largest...

Newssquare  WOLF THEISS ADVISES RAIFFEISEN BANK INTERNATIONAL AG (RBI) IN ISSUANCE OF €650,000,000 6.125% AT1 NOTES

Vienna, 5 July 2017 – Today, RBI closed an issuance of €650,000,000 6.125% AT1. Wolf Theiss and Linklaters advised RBI in this issuance, which was met...

Newssquare  MALTA FILES: WOLF THEISS SEES CONFIRMATION OF SHIFT IN THE PERCEPTION OF TAX PLANNING

Vienna, 30 May 2017 – The currently discussed "Malta Files" are confirming, according to Wolf Theiss, changing trends in how tax planning is...

Newssquare  WOLF THEISS ADVISES FACTSET ON THE ACQUISITION OF BISAM TECHNOLOGIES

4 May 2017 - Wolf Theiss has advised FactSet, a global provider of integrated financial information, analytical applications, and industry-leading...

Newssquare  WOLF THEISS ADVISES QIA ON INVESTMENT IN BANVIT

Vienna, 16 January 2017 – Wolf Theiss has advised as Austrian counsel the Qatar Investment Authority (QIA) on a joint venture between QIA and BRF, the...

Newssquare  Wolf Theiss Finance & Tax Breakfast: Geldwäschebekämpfung bei Banken

Wien, 15. September 2016 – Die bevorstehende Umsetzung der 4. EU-Geldwäsche-Richtlinie bringt für den österreichischen Finanzmarkt einige Änderungen...

Newssquare  Wolf Theiss advises Eurazeo in its acquisition of a hotel portfolio from Accor and other investors

In a cross-border transaction, Eurazeo Patrimoine has acquired from Accor Hotels and other investors 85 hotels under the brands Ibis Budget, Ibis...

Newssquare  BREXIT: WOLF THEISS EXPERTEN INFORMIERTEN ÜBER RECHTLICHE UND STEUERLICHE AUSWIRKUNGEN FÜR ÖSTERREICH UND DIE EU

Wien – Über 150 Teilnehmer informierten sich beim WOLF THEISS Brexit-Stresstest über mögliche rechtliche Konsequenzen des künftigen Austrittes der...

Newssquare  WHY ARE WE NOT NOTIFIED OF OUR TAXPAYER CLASSIFICATION? WHY IS IT WORTH BEING A RELIABLE TAXPAYER?

An analysis by the tax expert of Faludi Wolf Theiss Attorneys at Law on reliable taxpayer classification. As of 1 May 2016, the classification of...

Newssquare  5% VAT ON NEW HOMES – DETAILS ONLY FEW CONSIDER

Budapest, 24 February 2016 – The reduction of the VAT on new houses to 5% stands out from among the tax changes in 2016 from more than one point of...

Client Alerts / Newsletters

Newssquare  Austria: New Depreciation Rules as part of Covid-19 relief package under review

On 15 July 2020, a draft bill for a law aimed at strengthening the economy in 2020 (Konjunkturstärkungsgesetz 2020) was approved by the second chamber...

Newssquare  SLOVENIA – NATIONAL ASSEMBLY ADOPTS NEW INTERVENTION ACT PROVIDING SUPPORT FOR POST-EPIDEMIC PERIOD

Simultaneously with the official end of epidemic in Slovenia on 31 May 2020, the second set of intervention measures (ZIUZEOP) ceased to apply. Since...

Newssquare  Thomson Reuters Practical Law Guide – Private mergers and acquisition in Austria

Read about key issues in connection with private mergers and acquisitions in Austria, including corporate entities and acquisition methods,...

Newssquare  THE NEW LEGAL FRAMEWORK FOR UKRAINIAN CROSS-BORDER TAXATION ENTERS INTO FORCE

On 21 May 2020, the President of Ukraine signed the Law of Ukraine "On Amendments to the Tax Code of Ukraine on Improvement of Tax Administration,...

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Day 62 - 66 - 17th – 19th May

For today's newsletter we shall analyze the following legislation concerning the newly adopted alert status in Romania:

•Government Emergency...

Newssquare  LATEST TAX MEASURES TO EASE CASH-FLOW PRESSURE ON BUSINESSES

The deadline for declaring and paying certain taxes to be assessed on the basis of the net sales revenue or the profits of businesses is postponed...

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Day 38-39 – 22nd -23rd April: Dispute resolution/Tax/Employment

For today's newsletter we shall analyze the following:

• Government Emergency Ordinance ("GEO") no. 48/2020 concerning certain financial & tax...

Newssquare  POLAND: RESCUE PACKAGE 2.0

Poland – In connection with the spread of the COVID-19, further legislative steps were taken at the end of last week: over 60 Polish acts were amended...

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Day 33-37 – 16th-21st April: Employment

For today's newsletter we shall analyze the measures adopted by the following:

• Press release issued by the Ministry of Labor and Social Security...

Newssquare  HUNGARY TO RAISE FUNDS THROUGH TAXES ON RETAIL BUSINESSES AND BANKS TO FINANCE MEASURES FOR COVID-19

The Ministry of Finance expects to raise, by levying a retail tax and a bank surtax, additional revenues amounting to HUF 91 billion (approximately...

Newssquare  SERBIA- GOVERNMENT MEASURES TO ALLEVIATE THE ECONOMIC IMPACT OF THE COVID-19 OUTBREAK

On 10 April 2020, the Government of the Republic of Serbia adopted a long-awaited legal framework for the implementation of its economic stimulus...

Newssquare  AUSTRIA - CORONA-RELIEF FUND - GUIDELINES FOR THE ISSUANCE OF GUARANTEES AND DIRECT LOANS FROM THE EUR 15 BILLION CORONA-RELIEF FUND

By way of Ordinance BGBl. II 143/2020, and on the basis of Section 3b para. 3 of the ABBAG-Act (3rd COVID-19 Act, BGBl. I No. 23/2020), the Ministry...

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Day 28-32 – 13th-15th April: Employment/Dispute resolution/Healthcare/Corporate/State-Aid

For today's newsletter we shall analyze the measures adopted by the following:

• Presidential Decree no. 240/2020 on extending the emergency status;...

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Day 23-25 – 8th-10th April: State-Aid/Healthcare/Banking & Finance

For today's newsletter we shall analyze the measures adopted by the following:

• Military Ordinance no. 8/2020;

• Government Emergency Ordinance no....

Newssquare  State support measures available for companies in Romania in the context of Covid-19

First, the Romanian Government approved, via GEO 30/2020, a support scheme for technical unemployment (furlough). In an attempt to prevent dismissals...

Newssquare  ÁPRILIS 21-E FORDULÓPONT A BEHAJTHATATLAN KÖVETELÉSEK ÁFÁJÁNAK VISSZATÉRÍTÉSÉBEN

2020. április 21-ét követően a behajthatatlan követelések utáni áfa visszaigénylésére már csak jóval szűkebb körben, a 2020. január 1-jétől hatályos...

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Day 22 – 7th April: State-Aid/Healthcare

For today's newsletter we shall analyze the measures adopted by the following:

• Military Ordinance no. 7 ("MO no. 7/2020");

• Government Emergency...

Newssquare  HUNGARY: CHANGES IN RULES OF CIVIL PROCEDURE DURING COVID-19 CRISIS

Due to the COVID-19 crisis, the Hungarian government has declared a state of emergency as of 11 March 2020 by Government Decree 40/2020 (III.11.). As...

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Days 18 - 21 3rd – 6th April: Banking & Finance/Employment

European and national finance authorities are pushing for deadline extensions during the COVID-19 pandemic in order to help regulated entities. The...

Newssquare  SERBIAN MEASURES TO TACKLE THE EFFECTS OF COVID-19-LATEST UPDATES

Since the first coronavirus patient was registered in Serbia on 6 March 2020, the Government of Republic of Serbia ("Government") imposed an array of...

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Day 17 – 2nd April: Healthcare/Employment

The State measures aimed at limiting the effects of the pandemic continue with a relaxation of the regulatory authorization process of the medical...

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Days 12-16 28th March – 1st April: Healthcare/Banking/Employment/Fiscal

As the emergency status continues in Romania a long list of measures have been taken in the last recent days. As such, the Government established a...

Newssquare  COVID-19 Logbook: Romanian Legal Updates – Day 10-11 – 26th-27th March: Healthcare/Banking and Finance/Dispute resolution/Competition

As the emergency status continues in Romania: (i) the Judges section of the Supreme Council of Magistrates ("CSM") has decided to step in to unify the...

Newssquare  Taxation during an Epidemic - Liquidity Improvement Options

Due to the COVID-19 outbreak, businesses face great economic challenges and try to reduce their costs. Many have wondered what tax relief and...

Newssquare  POLAND: TAX COMPLIANCE IN THE FACE OF CORONAVIRUS

Poland ▬ The draft version of new anti-crisis legislation accepted by the Polish government on 25 March 2020 (hereinafter: “Draft”) responds to some...

Newssquare  BULGARIA AMENDS TAX AND FINANCIAL REPORTING DEADLINES AMID STATE OF EMERGENCY

On 13 March 2020, the Bulgarian National Assembly declared a State of National Emergency in Bulgaria for a period of one month (ending on 13 April...

Newssquare  COVID-19 Logbook: Romanian Legal Updates - Days 8-9 – 24-25 March: Social/Banking/Employment/Competition

We continue our COVID-19 Logbook: Legal Updates series and we follow up today with measures taken by the Government to limit the movement of people....

Newssquare  COVID-19 Logbook: Legal Updates - Day 5-7

We continue our COVID-19 Logbook: Legal Updates series and we follow up today with measures taken by the Government as to boost the business...

Newssquare  Hungary introduces Tax breaks in industries particularly impacted by covid-19 Pandemic

The Hungarian government has introduced special tax measures in industries particularly impacted by COVID-19, such as tourism, hospitality,...

Newssquare  Slovenia extends deadline for submission of tax returns and allows deferred payment of taxes

On 20 March 2020, the National Assembly of Republic of Slovenia passed an Act on the Intervention Measure to the Public Finance (Zakon o interventnih...

Newssquare  COVID-19 Legal update – Czech Republic

As of 12 March 2020, a state of national emergency has been declared in the Czech Republic by a decree of theCzech government (No. 69/2020 Coll.) for...

Newssquare  HUNGARY: NEW LENDING MARKET PROVISIONS DUE TO COVID-19

Due to the COVID-19 outbreak, the Hungarian government has declared a state of emergency as of 11 March 2020. On 18 March 2020, the Hungarian...

Newssquare  COVID-19 LOGBOOK: ROMANIAN LEGAL UPDATES - DAY 3&4 – 18&19 MARCH: SOCIAL/EMPLOYMENT/CORPORATE/TAX

As the next round of our regular coverage on the rapidly changing situation in Romania, we follow up today with updates on the new Military Ordinance...

Newssquare  COVID-19 Logbook: Legal Updates - Day 1&2

COVID-19 Logbook: Legal Updates is an initiative undertaken by the Bucharest Office of Wolf Theiss as to keep all clients, partners and the Romanian...

Newssquare  THE COVID-19 LAW - AUSTRIA

Austria has implemented a range of laws and regulations to address and mitigate the adverse consequences of Covid-19 (the "Covid-19 Law"). The...

Newssquare  The Inward Investment and International Taxation Review - Tenth Edition: Austria

Austria, one of the wealthiest countries in the world and a European Union (EU) Member State, continues to attract investors owing to its stable...

Newssquare  NEW EXIT TAX RULES INTRODUCED IN BULGARIA

Bulgaria has introduced changes to its corporate income tax rules that extend the scope of taxable cross-border intra-company transfers of assets and...

Newssquare  Amendments to the Personal Income Tax Law in Serbia impact independent "entrepreneurs"

Serbia has made some amendments to the law on Personal Income Tax (PIT), which introduced, among other things, new rules in connection with the...

Newssquare  Service vs. Employment: New distinguishing criteria under tax law amendments

As of 1 January 2020, the Republic of Croatia put in force amendments to the General Tax Act and Income Tax Act which introduce new specific criteria...

Newssquare  Tax Newsletter - Austria 3/2019

In this issue of our International Tax Newsletter, we have brought together the most important developments in tax law in the CEE/SEE region. This...

Newssquare  Changes to the Bulgarian Transfer Pricing Documentation Rules

Amendments to the Bulgarian tax law addressing the introduction of mandatory transfer pricing documentation for transactions with related parties have...

Newssquare  Tax Newsletter - Austria 2/2019

We hope you are curious to read the next issue of our International Tax Newsletter. The second edition this year covers the following topics from the...

Newssquare  TAX NEWSLETTER - AUSTRIA 1/2019

We hope you are curious to read the next issue of our International Tax Newsletter. The first edition this year covers the following topics from the...

Newssquare  TAX NEWSLETTER - AUSTRIA 4/2018

We hope you enjoyed the holidays and are now curious to read the next issue of our International Tax Newsletter. In this edition, we have included...

Newssquare  Adótörvény változások 2019 - Őszi adócsomag

A Kormány 2018. október 19-én nyújtotta be 2019-es őszi adótörvény módosítási csomagját. A lényegesebb változásokat az alábbiakban foglaltuk össze.

Newssquare  TAX NEWSLETTER - AUSTRIA 3/2018

We hope you enjoyed the summer months and are now curious to read the next issue of our International Tax Newsletter. The third edition covers the...

Newssquare  TAX NEWSLETTER - AUSTRIA 2/2018

Summer has already arrived - this means it's time for the next issue of our International Tax Newsletter. In this edition, we have included major...

Newssquare  Adótörvény módosítási javaslatok 2019

A Kormány 2018. június 19-én nyújtotta be 2019-es adótörvény módosítási csomagját, amely több területen is jelentős változásokat irányoz elő.

Jelen...

Newssquare  Latest Amendment to the National Court Register Act

The latest amendment to the National Court Register Act ("Act") introduces many changes that will significantly affect its functioning and obligations...

Newssquare  Criminal Liability Of Companies Under Romanian Legislation

1. General Criminal Liability Of The Companies Under Romanian Legislation

 

General Conditions of Criminal Liability of Companies

All legal persons...

Newssquare  The Impact of the New Tax Evasion Regulations on Escrow Agreements

To counteract tax evasion, Polish authorities have recently introduced legislation (the Act) and digital systems allowing tax authorities to analyze...

Newssquare  TAX NEWSLETTER - AUSTRIA 1/2018

As we've arrived at the end of the first quarter, this means it's time for the next issue of our International Tax Newsletter. For 2018 we are pleased...

Newssquare  Romanian Law Implementing The GDPR Has Been Submitted To The Senate

On March 14, 2018 the Romanian law for implementing measures on EU Regulation no. 2016/679 on the protection of individual rights with regard to the...

Newssquare  Trading Bitcoins Subject To Taxation In Poland

On 6 March 2018, the Administrative Supreme Court (NSA) issued the first ruling concerning taxation of income made from trading bitcoins by...

Newssquare  Polish Employee Capital Plans

On February 8th, 2018, the Polish Ministry of Finance released the long-awaited first draft of the bill on employee capital plans (Ustawa o...

Newssquare  TAX NEWSLETTER - AUSTRIA 4/2017

As we've arrived at the end of the fourth quarter, this means it's time for the next issue of our International Tax Newsletter Austria.

 

Newssquare  TAX NEWSLETTER - AUSTRIA 3/2017

We hope you all enjoyed the summer time! Here in Vienna, summer is over (unfortunately too early), but the good news is that we are happy to announce...

Newssquare  WOLF THEISS International Tax Newsletter - Austria 2/2017

The summer heat in Vienna has reached its climax, which means that we've arrived at the end of the second quarter. Also, this means that we are...

Newssquare  Wolf Theiss International Tax Newsletter - Austria 1/2017

We've arrived at the end of the first quarter, which means it's time for the next issue of our International Tax Newsletter Austria.

Newssquare  Wolf Theiss International Tax Newsletter - Austria 4/2016

We've arrived at the end of the fourth quarter, which means it's time for the next issue of our International Tax Newsletter Austria.

Wolf Theiss Guides und Publikationen

Newssquare  Tax Handbook - Investing in Ukraine 2019

The purpose of this handbook is to provide basic legal information for investors seeking to conduct business in Ukraine. This is the fourth edition of...

Newssquare  Tax Handbook - Investing in Ukraine

The purpose of this handbook is to provide basic legal information for investors seeking to conduct business in Ukraine. This is a third updated...

Newssquare  Tax Handbook 2015: Investing in Ukraine

The purpose of this handbook is to provide basic legal information for investors seeking to conduct business in Ukraine. This is a second updated...

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