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Laws / Regulations of Germany

CASE OF ASSOCIATION ACCEPT AND OTHERS v. ROMANIA (European Court of Human Rights) Application no. 19237/16

June 1, 2021

The application concerns the State’s alleged failure to protect the applicants from homophobic verbal abuse and threats and to conduct a subsequent effective investigation into the applicants’ complaint. It also concerns the consequences of these incidents on the applicants’ right…

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European Court of Human Rights

CASE OF DENIS AND IRVINE v. BELGIUM (European Court of Human Rights) Applications nos. 62819/17 and 63921/17

June 1, 2021

The case concerns the alleged unlawfulness of the applicants’ continued compulsory confinement, given that the acts for which they had been placed in confinement could no longer give rise to a confinement measure under new legislation which entered into force…

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Laws / Regulations of Germany

Act on Occupational Physicians, Safety Engineers and Other Occupational Safety Specialists (Germany)

May 31, 2021

Full citation: Act on Occupational Physicians, Safety Engineers and Other Occupational Safety Specialists of 12 December 1973 (Federal Gazette I p. 1885), last amended by Article 3 (5) of the Act of 20 April 2013 (Federal Gazette I p. 868)…

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Laws / Regulations of Germany

Ordinance on Workplaces (Workplace Ordinance – ArbStättV) Germany

May 31, 2021

Full citation: Workplace Ordinance of 12 August 2004 (Federal Law Gazette I p. 2179), last amended by Article 5 (1) of the Ordinance of 18 October 2017 (Federal Law Gazette I p. 3584). This Ordinance shall implement: 1. Council Directive…

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Laws / Regulations of Germany

Act on the Implementation of Measures of Occupational Safety and Health to Encourage Improvements in the Safety and Health Protection of Workers at Work (Arbeitsschutzgesetz, ArbSchG) Germany

May 31, 2021

(Laws / Regulations of Germany) Full citation: Occupational Safety and Health Act of 7. August 1996 (Federal Law Gazette I p. 1246), as amended by the Second Data Protection Adjustment and Implementation Act EU of 20 November 2019 (Federal Law…

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Laws / Regulations of Germany

Ordinance on Preventive Occupational Health Care (ArbMedVV) Germany

May 31, 2021

(Laws / Regulations of Germany) Full citation: Occupational Health Care Ordinance of 18 December 2008 (Federal Law Gazette I, p. 2768), as last amended by Article 1 of the Ordinance of 12 July 2019 (Federal Law Gazette I, p. 1082)…

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Laws / Regulations of Germany

II. Revenue authority procedure in the case of tax crimes

May 31, 2021

The Fiscal Code of Germany II. Revenue authority procedure in the case of tax crimes Section 399 Revenue authority’s rights and obligations (1) Where the revenue authority conducts the investigation independently pursuant to section 386(2), the revenue authority shall have…

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Laws / Regulations of Germany

Third Chapter. Criminal proceedings

May 31, 2021

The Fiscal Code of Germany Third Chapter Criminal proceedings 1st Subchapter General provisions Section 385 Validity of procedural rules (1) Unless otherwise specified in the following provisions, criminal proceedings for tax crimes shall be governed by the general laws on…

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Laws / Regulations of Germany

Second Chapter. Provisions on administrative fines

May 31, 2021

The Fiscal Code of Germany Second Chapter Provisions on administrative fines Section 377 Tax-related administrative offences (1) Tax-related administrative offences (customs-related administrative offences) are offences that may be punished by monetary fine in accordance with this Code or other tax…

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Laws / Regulations of Germany

First Chapter. Provisions on crimes. Provisions relating to crimes and administrative fines, criminal and administrative fine proceedings

May 31, 2021

The Fiscal Code of Germany Eighth Part Provisions relating to crimes and administrative fines, criminal and administrative fine proceedings First Chapter Provisions on crimes Section 369 Tax crimes (1) The following shall be tax crimes (customs crimes): 1. acts which…

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