Finanzamt Friedrichshain-Kreuzberg
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Public Finance, Taxation, and Monetary Policy), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
Filter risk signals by topic
Select a theme below to explore the company’s news mentions in specific risk areas.
Recent Articles about Finanzamt Friedrichshain-Kreuzberg
Live alerts from global media, monitored by Business Radar
2024-03-12 (nwzonline.de)
Pizza fraud in Oldenburg in court: District court condemned pizza sellers for tax evasion in the middle six-digit range
The accused and his company sold tens of thousands of pizzas, but did not tax revenue from cash payments. Now the 36-year-old was condemned by the Oldenburg District Court-and there are reasons.
Read more2021-06-05 (spiegel.de)
CUM-EX scandal: Public prosecutor's office is buttoned out ex-manager of Hamburg's tax office-the
The Bonn district court condemned an ex-manager of Warburg-Bank for tax evasion. A top officer from Hamburg also said in the process. It is now becoming uncomfortable for the woman.
Read more