[ORGANIZATION]
Higher Regional Court Frankfurt am Main
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German legal rulings on financial fraud and asset seizure
2 clusters · 5 sources · last updated
Latest: Frankenthal court sentences man for disability fraud
Recent judicial developments in Germany involve significant rulings regarding financial fraud and the seizure of assets. In Frankfurt, the Higher Regional Court upheld a decision allowing the full seizure of statutory
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German Federal Court upholds prison sentence for Cum-Ex fund manager
[CRIME] · 4 sources ·