Seize and Keep Fruits of Crime
am 24.09.2006 von http://www.recht.us/amlaw
CK - Washington. The federal government enacted legislation to retain seized illicit gains of criminals. Currently, German criminal law provides that victims may claim such gains but if they fail to, the seized assets will eventually return to criminals, unless other asset forfeiture rules apply. The bill announced by the Berlin Attorney General would entitle the state to retain the seized assets in the event that victims do not step forward.
The enhanced forfeiture rules would also provide victims with a priority claim to such assets, thus disadvantaging other creditors. The diet approved the bill on June 29, …
New Heirs, New Shares
German American Law Journal :: American Edition / CK - Washington. German law on wills and estates, Erbrecht, may change significantly, Attorney General Brigitte Zypries announced on March 16, 2007. There will be new classes of heirs and new rules on statutory shares for the distribution of…
Corporate Registration Controls
German American Law Journal :: American Edition / CK - Washington. The laws of the jurisdiction where a corporation is formed control the companys operations under a bill submitted to the Berlin diet on January 7, 2008, Brigitte Zypries, the federal attorney general, reported in a press rele…
Expatriating Assets Illegal?
German American Law Journal :: American Edition / CK - Washington. Lawyers who assist Germans in establishing a business in the United States with assets from a German business may possibly become ancillares to a German crime that consists of selling or removing assets from the reach of poten…
New Rules to Protect Passengers
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Combat Computer Crime
German American Law Journal :: American Edition / CK - Washington. A bill to combat computer crime is available for download from the Attorney Generals office in Berlin. A press release of September 20, 2006 explains that the bill closed the last loopholes for crackers in the German Criminal…
Spyware by Statute
German American Law Journal :: American Edition / CK - Washington. Proposals by Wolfgang Schäuble, the German Secretary of the Interior, to restate and expand the jurisdiction of the Federal Crime Agency, Bundeskriminalamt, and the Federal Police, Bundespolizei, trigger heated comments…
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