ATB.LAWBlog
Our blog offers you an easy-to-understand introduction to various fields of law. We explain complex matters simply and precisely to help you keep track of everything. Here you will find current information and practical tips.
Source of funds for gold sales: What to do when written proof is missing
Selling gold is often legally unproblematic – but the subsequent verification of the origin of funds at banks/crypto exchanges is not. While commercial gold dealers are subject to strict anti-money laundering verification obligations, private gold sales usually take place without documentation.
Anela Blöch
Ransomware: Are ransom payments tax-deductible in Austria?
Ransomware attacks are increasingly hitting Austrian companies as well. Systems are encrypted, sensitive data is exfiltrated, and threats of publication are made. Often, only an unpleasant decision remains: to pay or not to pay?
Roman Taudes
Money laundering in Austria – Defense against suspicion or charges – Section 165 of the Austrian Criminal Code (StGB)
Lawyer for money laundering in Vienna and throughout Austria – Defense pursuant to Section 165 of the Austrian Criminal Code (StGB). We advise and represent you in cases of money laundering allegations, crypto transactions, and compliance issues. Discretely, experienced, and strategically.
Roman Taudes
