A new record was broken in 2023 – a total of around 32,600 money laundering offenses were recorded in Germany according to criminal statistics. The FIU reported over 330,000 suspected money laundering cases in 2022 and the number of reports is increasing year on...
Update 26.09.2023: In the meantime, DSL Bank has finally paid out the called partial loan to the developer. A serious damage for the client could thus be averted. In an ongoing legal dispute, a client who used the services of attorney Sascha C. Fürstenow...
Fixed interest rate: What is that? When taking out a loan, in addition to the actual loan amount, you always think about the agreed interest rate and the term. The interest rate can be fixed or variable. In order to have a certain security, especially with a...
Many providers would like to attract owners with the new real estate partial sale and promise thereby profit and in particular for pensioners a safe age precaution. But even with this model, there may be disadvantages and actual as well as legal problems. This...
In the case at hand, the potential buyers of a property had paid a reservation fee in the amount of €4,200 and demanded its repayment after they had refrained from purchasing the property. The Federal Court of Justice examined the legality of this fee in the context...
Dresden Higher Regional Court rules in favor of injured consumers of online sports betting; this could also affect online gambling. OLG Dresden rules in favor of injured consumers of online sports bets This is the judgment of the OLG Dresden (Az.: 13 U 1753/22) of...
