Large-scale raid at around 120 customers of the Spuerkeess BCEE in Luxembourg
According to reports of the NDR, WDR and the Süddeutsche Zeitung the focus was supposed to have been placed in particular on customers of the Luxembour bank in Rhineland-Palatinate, the Saarland and North-Rhine Westphalia with a monetary investment of more than EUR 300,000 in the Grand-Duchy. The searches should last the whole week and more than 150 investigators should be in operation. There is also a threat of further customers being visits by the tax investigators. In total the Public Prosecutor’s Office in Cologne is supposed to have documents in its possession for more than 54,000 German customers of this bank. Due to a mistake of the seller the investigators are said to even have received the information free of charge and did not have to pay the record price in the amount of EUR 5 million. We will be pleased to be available to you as a contact if you were affected by searches or you fear that you will belong to the group of customers.
We will be pleased to examine whether a Voluntary Disclosure can be taken into consideration still in an individual case. We will also be available to you as experienced counsel in criminal proceedings. With our lawyers and tax advisors we offer you comprehensive advice.