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   v. April 21, 2017
penal code violations: Germany: business, government

penal code Germany business government :
Violations by managers, politicians, civil servants during the exercise of their office. Helpful for lawyers, public prosecutors, managers, public administration. - This page will receive in the future significant additional content..

This text had been created late 2008 during the financial crisis. But this text is of general permanent interest. As far as details in this text might still refer to the crisis 2007...2011, this will be removed soon.

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Laws / criminal offence (finance, business)

obligation to disclose problem information

§ 400 Aktiengesetz: If members of the board of directors or of the supervisory boad do not disclose information about problems of the company: Up to 3 years of imprisonment. (Sofern Vorstandsmitgliedern und Aufsichtsräten die Lage ihres Unternehmens verschleiern, drohen bis zu drei Jahre Gefängnis.)

obligation to pay small penalties - while not having the money

Statistics in Berlin area (German federal state of Berlin, approx. 3 million habitants) for the first crisis year 2008: From the individuals in jail in Berlin-Plötzensee: (more precisely, mostly these persons were unable to pay for public transport, or were unable to pay the penalty).

no obligation to pay huge penalties - while having the money, but apparently, there was no law violated

During the same time, the public prosecutor for this Berlin area (the Oberstaatsanwalt D.) told the press that no complainte against politicians (members of government or members of parliament) for political decisions ever terminated with a condamnation. (It would have to be analyzed in detail which type of matters is covered by this statement. )

The public banks in Germany which lost approximately 50 billion Euros (in German terms: "50 Milliarden" Euros), these banks were and are mainly managed and supervised by politicians.

Did German citizens know and want that these banks took part in worldwide financial casino gaming? Did the regulative framework of these banks authorize significant participation in worldwide financial casino gambling?
Did this framework authorize tax-avoidance schemes by using tax-exempted offshore companies?

Perhaps coming soon: Various additional typical inexisting criminal offences by leading persons





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further useful information / similar topics





Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
securities / classes / aphorism ('EFBC )


transferable securities ('EFBC )
 

  investment services in the securities field aphorism.  
  door-to-door selling of transferable securities aphorism.  
  transferable securities aphorism.  
  securities which are normally dealt on the capital market aphorism.  
  classes of securities dealt on the capital market aphorism.  
  government securities aphorism.  
  shares in companies aphorism.  
  funds - securities aphorism.
 

  negotiable securities to acquire shares by subscription aphorism.  
  securities giving the right to acquire shares by exchange aphorism.  
  depositary receipts aphorism.  
  bonds issued as part of a series aphorism.  
  index warrants aphorism.  
  securities giving the right to acquire index warrants aphorism.  
  securities giving the right to acquire index warrants by subscription aphorism.  
  securities giving the right to acquire bonds aphorism.


money-market instruments ('EFBC )
 

  money-market instruments aphorism.  
  classes of instruments which are normally dealt in on the money market aphorism.  
  treasury bills aphorism.  
  certificates of deposit aphorism.  
  commercial paper aphorism.
 

  financial instrument equivalent to a financial-futures contract aphorism.  
  value of a financial instrument aphorism.  
  futures contract - settled by a payment aphorism.  
  futures contract - calculation - fluctuations in interest rates aphorism.  
  futures contract - calculation - fluctuations in exchange rates aphorism.


Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
losses: protection level / legal system ('EEYE )


information about protection ('EEYE )
 

  informing investors of compensation regulation legal system.  
  essential element of investor protection legal system.  
  information - possible application of a compensation scheme legal system.  
  obligation of information - intending investors - compensation scheme legal system.
 

  advertising - amount and scope of compensation scheme legal system.  
  stability of the financial system legal system.  
  investor confidence legal system.
 

  admission of an investment firm legal system.  
  maintain the integrity of the financial system legal system.  
  authorities being made liable in respect of investor losses legal system.



scope of protection ('EEYE )
 

  level of cover offered compensation schemes legal system.  
  scope of cover by compensation schemes legal system.  
  financial sector legal system.  
  categories of investments legal system.  
  categories of investors legal system.  
  investor-compensation schemes under the responsibility of professional organizations legal system.  
  investor-compensation schemes on a statutory basis legal system.


level of cover ('EEYE  )
 

  level of cover of loss legal system.  
  lower level of cover legal system.  
  afford greater cover to investors. legal system.  
  more comprehensive cover for investors. legal system.  
  percentage of an investor's claim legal system.


Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
losses: how to get your money back / humor ('EEYE )


investor compensation scheme ('EEYE )
 

  protection of investors humor.  
  maintenance of confidence in the financial system humor.  
  investor compensation scheme humor.  
  EU Member State should have an investor-compensation scheme humor.  
  a minimum level of protection for small investor humor.  
  an investment firm - unable to meet its obligations humor.  
  investor clients; humor.  
  investment firm - investor clients; humor.


small investors / protection ('EEYE )
 

  small investors - branches of foreign investment firms humor.  
  small investors purchase investment services humor.  
  small investors - the cross-border provision of services humor.  
  small investors confident humor.  
  domestic investment firms humor.  
  minimum level of protection available humor.


foreign investment services ('EEYE )
 

  foreign investment firm operating through a branch humor.  
  foreign investment firm operating under the freedom to provide services humor.  
  belong to no investor-compensation scheme in its home State humor.  
  belong to a scheme not offering equivalent protection; . requirement; humor.  
  domestic investor protection humor.  
  domestic compensation scheme humor.  
  requirement membership in domestic compensation scheme humor.


claims and supervision ('EEYE )
 

  investment business humor.  
  branch - part of a company, but no legal personality humor.  
  competent authorities humor.  
  supervision of credit institutions humor.
 

  deposit-guarantee scheme humor.  
  investment firm - unable to meet its obligations - investors' claims humor.  
  judicial authority - ruling - an investment firm - suspends investors' ability to make claims humor.


Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
politics -alternate view / corruption ('VBA)

 
  politicians corruption.  
  government corruption.  
  politics corruption.  
  political party corruption.  
  elections corruption.  
  voters corruption.  
  parliament corruption.  
  member of parliament corruption.  
  lobby corruption.  
  citizen rights corruption.  
  obligations of citizenship corruption.

 
  politicians cronyism.  
  government cronyism.  
  politics cronyism.  
  political party cronyism.  
  elections cronyism.  
  voters cronyism.  
  parliament cronyism.  
  member of parliament cronyism.  
  lobby cronyism.  
  citizen rights cronyism.  
  obligations of citizenship cronyism.




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further useful information / similar topics





Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
Your search words are possibly to adapt to the terminology of your country : ... lawyer ... attorney ... solicitor ... (or barrister).
money investment and property / attorney ('EEA)




Shares ('EFE )
 

  stock exchange invest attorney.  
  Shares attorney.  
  Equity funds attorney.  
  Index funds attorney.  
  Index fund - shares attorney.  
  Stock index fund attorney.  
  Stock exchange index fund attorney.


Insurance ('EVE )
 

  Life insurance attorney.  
  Pension insurance attorney.  
  pension fund attorney.  
  retirement scheme attorney.


Company shares ('ESE )
 

  Loans for friends attorney.  
  Loans for start-ups attorney.  
  Loans with profit participation attorney.  
  Company shares attorney.  
  Participation certificates attorney.  
  Participation attorney.  
  Business participation attorney.  
  Equity investment attorney.  
  tax shelter attorney.


Derivatives ('EFY )
 

  Derivatives attorney.  
  Derivatives complex attorney.  
  Derivatives complex contracts attorney.  
  Derivatives hidden clauses attorney.  
  Derivatives high fees attorney.  
  Derivatives hidden fees attorney.  
  Derivatives hardly controllable attorney.  
  Derivatives hidden clauses attorney.  
  Derivatives profitable only for experts attorney.


Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
invest + finance / joke ('E)

 
  investment joke.  
  money invest joke.  
  financial markets joke.  
  financing joke.  
  banks joke.  
  banking joke.  
  stock exchange joke.  
  investment firm joke.  
  broker joke.
 

  saving account joke.  
  deposit account joke.  
  shares joke.  
  bonds joke.  
  funds joke.
 

  life insurance joke.  
  retirement scheme joke.  
  real estate joke.  
  gold joke.  
  numbered bank account joke.  
  bank secrecy joke.


Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
losses: protection level / regulation ('EEYE )


information about protection ('EEYE )
 

  informing investors of compensation regulation regulation.  
  essential element of investor protection regulation.  
  information - possible application of a compensation scheme regulation.  
  obligation of information - intending investors - compensation scheme regulation.
 

  advertising - amount and scope of compensation scheme regulation.  
  stability of the financial system regulation.  
  investor confidence regulation.
 

  admission of an investment firm regulation.  
  maintain the integrity of the financial system regulation.  
  authorities being made liable in respect of investor losses regulation.



scope of protection ('EEYE )
 

  level of cover offered compensation schemes regulation.  
  scope of cover by compensation schemes regulation.  
  financial sector regulation.  
  categories of investments regulation.  
  categories of investors regulation.  
  investor-compensation schemes under the responsibility of professional organizations regulation.  
  investor-compensation schemes on a statutory basis regulation.


level of cover ('EEYE  )
 

  level of cover of loss regulation.  
  lower level of cover regulation.  
  afford greater cover to investors. regulation.  
  more comprehensive cover for investors. regulation.  
  percentage of an investor's claim regulation.


Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
investor loss cases / legal system ('EEYE )


Germany / Deutschland / Allemagne ('EEYD )
 

  2008 CMS-Spread Ladder-Swap , Deutsche Bank AG legal system.  
  Spread Ladder-Swap legal system.  
  Zinswetten , Deutsche Bank legal system.
 

  2010 Emittent Morgan Stanley Real Estate Investment GmbH legal system.  
  Morgan Stanley Real Estate Investment GmbH legal system.  
  Immobilienfonds Morgan Stanley P2 Value legal system.
 

  2009 Hedge-Fonds K1, X1 Fund Allocation GmbH, Helmut Kiener, Hamburg, Würzburg, Aschaffenburg legal system.  
  Helmut Kiener legal system.  
  2009 K1 Global Ltd., Genussrechte Klasse A, British Virgin Islands - BVI, Nito Asset Management Ltd. London, Rabobank legal system.  
  K1 Global Ltd., Genussrechte Klasse A,  
  K1 Global Ltd. legal system.
 

  2009 K1 Global Ltd. Vienna Life Fonds Police; Vienna Life Lebensversicherung AG, Liechtenstein legal system.  
  K1 Global Ltd. Vienna Life Fonds Police legal system.  
  2009 K1 Invest Ltd. Genussrechte Klasse A legal system.  
  K1 Invest Ltd. Genussrechte Klasse A legal system.  
  K1 Invest Ltd. Vienna Life Fonds Police legal system.
 

  2009 X1 Global Index Zertifikat legal system.  
  X1 Global Index Zertifikat legal system.  
  2009 X1 Global Garantie Index-Zertifikat legal system.  
  X1 Global Garantie Index-Zertifikat legal system.
 

  2008 geschlossene DG Immobilien- Fonds, DG Fonds Nr. 32 34 35 37 39 legal system.  
  Tochteruntenehmen der DZ Bank AG; Raiffeisenbank: Volksbank; Südwestbank. legal system.
 

  2008 HRE Hypo Real Estate, DEPFA Ireland legal system.  
  HRE legal system.  
  DEPFA legal system.
 

  2008 Lehman Brothers legal system.  
  Lehman Brothers legal system.  
  Lehman legal system.
 

  2008 Kaupthing Island legal system.  
  Kaupthing legal system.
 

  IKB legal system.  
  2007 IKB legal system.
 

  2005 Allgemeine HypothekenBank Rheinboden AG, AHBR legal system.  
  Allgemeine HypothekenBank Rheinboden AG legal system.  
  AHBR legal system.
 

  2005 Frankfurter Wertpapierhandelsbank Phoenix Kapitaldienst GmbH legal system.  
  Phoenix legal system.  
  Phoenix Kapitaldienst GmbH legal system.  
  EdW legal system.  
  2005 Entschädigungseinrichtung für Wertpapierhandelsunternehmen, EdW, Phoenix legal system.  
  Entschädigungseinrichtung für Wertpapierhandelsunternehmen EdW legal system.  
  EdW legal system.
 

  2000 Deutsche Telekom Börsengang, DT3 legal system.  
  Deutsche Telekom Börsengang legal system.


Luxembourg / Luxemburg ('EEYD )
 

  2005 AMIS AG legal system.  
  AMIS legal system.


USA - (soon far more for USA) ('EEYD )
 

  2008 Lehman Brothers legal system.  
  Lehman legal system.
 

  2008 Madoff legal system.  
  Madoff legal system.



Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
loss claim for compensation / joke ('EEYE )


loss claim / period ('EEYE )
 

  loss compensation for investor without excessive delay joke.  
  once the validity of his claim has been established joke.  
  reasonable period for the presentation of claims joke.  
  period for a compensation claim has expired joke.  
  loss claim - expiration may not be invoked joke.  
  for good reason unable to present claim within the time allowed; joke.


compensation claims / conditions ('EEYE )
 

  amount of an investor's claim joke.  
  claim - legal and contractual conditions joke.  
  claim - amount, set off and counterclaims. joke.  
  claim - assessment, money or value joke.  
  amount determined by reference to the market value joke.
 

  Claims arising out of transactions joke.  
  transactions with a criminal conviction for money laundering joke.  
  prevention of the use of the financial system for money laundering joke.  
  money laundering - excluded from compensation joke.  
  money laundering - excluded from investor-compensation schemes. joke.


formalities / compensation ('EEYE )
 

  withdrawal of an investment firm's authorization joke.  
  investor is not absolutely entitled joke.  
  not absolutely entitled to the sums or securities joke.  
  establishment of the eligibility of the claim joke.  
  establishment of the amount of the claim joke.  
  formalities to obtain compensation joke.


Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
losses: protection level / parody ('EEYE )


information about protection ('EEYE )
 

  informing investors of compensation regulation parody.  
  essential element of investor protection parody.  
  information - possible application of a compensation scheme parody.  
  obligation of information - intending investors - compensation scheme parody.
 

  advertising - amount and scope of compensation scheme parody.  
  stability of the financial system parody.  
  investor confidence parody.
 

  admission of an investment firm parody.  
  maintain the integrity of the financial system parody.  
  authorities being made liable in respect of investor losses parody.



scope of protection ('EEYE )
 

  level of cover offered compensation schemes parody.  
  scope of cover by compensation schemes parody.  
  financial sector parody.  
  categories of investments parody.  
  categories of investors parody.  
  investor-compensation schemes under the responsibility of professional organizations parody.  
  investor-compensation schemes on a statutory basis parody.


level of cover ('EEYE  )
 

  level of cover of loss parody.  
  lower level of cover parody.  
  afford greater cover to investors. parody.  
  more comprehensive cover for investors. parody.  
  percentage of an investor's claim parody.


Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
politics -alternate view / corruption ('VBA)

 
  politicians corruption.  
  government corruption.  
  politics corruption.  
  political party corruption.  
  elections corruption.  
  voters corruption.  
  parliament corruption.  
  member of parliament corruption.  
  lobby corruption.  
  citizen rights corruption.  
  obligations of citizenship corruption.

 
  politicians cronyism.  
  government cronyism.  
  politics cronyism.  
  political party cronyism.  
  elections cronyism.  
  voters cronyism.  
  parliament cronyism.  
  member of parliament cronyism.  
  lobby cronyism.  
  citizen rights cronyism.  
  obligations of citizenship cronyism.


Enter in the search field on the page top one of these word combinations (or simply copy&paste a whole line into the search field). - Quotation marks, if any, have to be entered exactly in the same position.
politics -alternate view / parody ('VBA)

 
  politicians parody.  
  government parody.  
  politics parody.  
  political party parody.  
  elections parody.  
  voters parody.  
  parliament parody.  
  member of parliament parody.  
  lobby parody.  
  citizen rights parody.  
  obligations of citizenship parody.

 
  politicians cartoon.  
  government cartoon.  
  politics cartoon.  
  political party cartoon.  
  elections cartoon.  
  voters cartoon.  
  parliament cartoon.  
  member of parliament cartoon.  
  lobby cartoon.  
  citizen rights cartoon.  
  obligations of citizenship cartoon.

 
  politicians aphorism.  
  government aphorism.  
  politics aphorism.  
  political party aphorism.  
  elections aphorism.  
  voters aphorism.  
  parliament aphorism.  
  member of parliament aphorism.  
  lobby aphorism.  
  citizen rights aphorism.  
  obligations of citizenship aphorism.

 
  politicians fun.  
  government fun.  
  politics fun.  
  political party fun.  
  elections fun.  
  voters fun.  
  parliament fun.  
  member of parliament fun.  
  lobby fun.  
  citizen rights fun.  
  obligations of citizenship fun.


business and manipulation / corruption repression ('EYC )

 
  business corruption repression.  
  ordering corruption repression.  
  white-collar crime corruption repression.  
  health drugs corruption repression.  
  science corruption repression.  
  scientific study corruption repression.
 

  gambling corruption repression.  
  sport corruption repression.  
  match fixing corruption repression.
 

  tax haven corruption repression.  
  bank secrecy corruption repression.  
  money laundering corruption repression.


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Photo: Eug.Pivovarov, Russia.







» MENU: Rental lease agreement     EN   DE   FR


Photo: Toda Hut (Nilgiris, India). - 2006, by Pratheepps. - Creat.Comm.Attrib.ShAlike 2.5Lic. - Nice gallery about India: www.pratheep.com --- Toda, small (~1000) Indian pastoral community, living in such dwellings, in former times frequently in "fraternal polyandry". (German: "Vielmännerei, mehrere Männer - die Brüder - mit 1 Frau".)


With the Internet service AHA7 FAIRTAX you will find for the subjects of your choice all available legal, fully authorized and respected possible tax savings.
(just starting, only minimal content until now)
(Photo: by Cameloctober, Thai man, head in crocodile mouth, at Samutprakarn Crocodile Farm +Zoo, Bangkok, Thailand, Lic.Creat.Commons Attr.ShareA.3.0.)


       ???image

... Your way out encyclopedia ... compare solutions... rethink your plans.. Next, select your solution of the least evil. - Everything for free: Do it yourself search help.
MENUS :
» Solutions / business owners     EN   DE   FR

» Solutions for personal debt:     EN   DE   FR


how to get rid of usury...? 12-month strategies against white-collar gangsters?


» (Europe / valid for EU citizens:) Alsace - 12 months for debt cancellation?     EN   DE   FR

» (Europe / valid for EU citizens:) UK - 12 months for debt cancellation?     EN   DE   FR
1

(...when this way perhaps soon free of debt, then pay to correct lenders as far as you can...)
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when the involved interest of a contract can not finance the participation of a legal expert.

» Menu: Contract templates     EN   DE   FR


     (Photo: © 2007 Don Pedro & Admin.aha7.com




(Photo: A beautiful car from the Golden Age of the American Dream - © 2008, Don Pedro & site admin. aha7.com)


AHA7 REALOVEST ... AHA7 REAL INVEST


Photo: (1984-11-14) Astronaut Dale A. Gardner holds up a "For Sale" sign refering to the two satellites, Palapa B-2 and Westar 6 that they retrieved from orbit. A portion of each of two recovered satellites is in the lower right corner, near Discovery's aft.




With the help tool fax7 FAX7 ORGATEXT you will find for the subjects of your choice all free letter templates, samples, prepared application forms available on the Internet.

» Menu: Templates & how tos     EN   DE   FR

    (Photo: A howling wolf in: Wildpark Eekholt,Germany; by Volker.G.; Lic.GNU Free Doc 1.2++)


    (Photo:. _DE_"Eierlegende Wollmilchsau" (colloquial)
_EN_ (literal:) "An egg laying wool milk swine" (a truly versatile 'magic' tool; IT colloquial equivalent: "Jack of all trades (device)")
_FR_ "mouton à 5 pattes qui pond des œufs et qui donne du lait" (colloquial - literal translation: "a sheep with 5 legs which lays eggs and supplies milk") - 'Photo' by Georg Mittenecker and others; Lic.Creat.Comm.Attr.Sh.Alike v2.5 & v2.0)



» Menu: Templates & how tos     EN   DE   FR


Most important political decisions are based on wrong statistics.
» MENU: wrong economic statistics     EN   DE   FR


(Photo: By Toni_(f) Frissell (1907-1988): Fashion model underwater, Florida,1947; Libr.of Congr.)




(Photo: 2009 by Alchemist-hp - the archetype dream to produce gold cristals - Creat.Comm. Attrib.ShareAlike 3.0)

(When we did not have the Internet and not Wikipedia, we had the CIA WORLD FACTBOOK. It gave and gives access to all country key data of the world by FD... then CD ...now by Internet. AHA7 JOB FACTBOOK will progressively give access to all job key data of the world, thanks to the Internet. Starting in English, French, German. If many visitors, it will be extended to Chinese, Spanish, Russian, Arabic, Portuguese.)



(Image: "The Paradise", Copyright 2007 by Salvatore Di Giovanna. Free Art Lic. artlibre.org - commons.wikimedia.org/wiki/File:The_Paradise.JPG - The artists site: surrealvisionaryart.blogspot.com )



image: car ban ~10 000 financial market terms:
all the 10 000 in English, German, Spanish, French, Chinese(trad.), Russian, Portuguese (later also Arabic).

(Photo: Override the language barriers.)
30++ translation tables: For all language pairs of these languages: Find for each term within seconds the various possible approximative translations.

image: car silver-crim Fin-Monster Enyclopedia:
(Photo: Eradicate the red in your invest balance.)
Includes a look-up system for each of these languages, to view instantly for each of the ~10 000 expressions on the Internet all definitons, explanations, introductions, tutors, news.

image: car uprigh Fin-Monster Categories:
(Photo: Be the best - climb to the top.)
Includes category-based sub-listings..
Includes derived sub-listings for specific segments of financial markets..

» MENU : FIN-MONSTER     EN   DE   FR   ES   RU   ZH   PT

             (Photos: - YELLOW: J.Powers 2004, Creat.Comm.Lic.2.0 - BLUE: J.Powers 2004, Creat.Comm.2.0 - SILVER: J.Powers 2006, Creat.Comm.2.5 - GREEN: K.Kesselring 2007, Creat.Comm.2.0


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(Photo: "David / Goliath"; by Peter Paul Rubens, initially photo-graphed by human brain computer in the year 1616, registered by manual pixel assembly technology, Belgium / Antwerpen.)



Photo by Kahuroa, 2007: Poumatua (chief), carved; from the Maori meeting house Hotunui, Ngati Maru, Hauraki, built 1878. Now in the Auckland War Memorial Museum, New Zealand.




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