Skip to content
For consultancy firms
For students
About us
About us
Our negotiation method
Menu
Expertise
Column 1
TAX LITIGATION:
Tax audit
Tax litigation
VAT proceedings
Foreign assets and voluntary disclosure
Cassation
Collection and screening after COVID support package
Crypto
Customs procedures
Excessief lenen
Tax penalties
Tax mediation
Information order
International exchange of information (DAC)
Collection of taxes and liability
Domicile status – facts and circumstances test
Residence status
Column 2
FRAUD:
Tax fraud
Compliance
Corruption
Cybercrime & cryptofraud
Dividendstripping
European Public Prosecutor's Office (EPPO)
Bankruptcy fraud
FIOD
International financial crime proceedings
Application for confiscation order (confiscation cases)
Deception and embezzlement
Sanctions legislation
Forgery of documents
Economic Offences
Money laundering
AML - Criminal cases
AML - Supervisory authorities and fines
Expertise
Tax fraud
FIOD
Crypto
Foreign assets and voluntary disclosure
Economic Offences
Bekijk alle expertises
Publications (in Dutch)
Our people
Kennissessies
Career
Contact
For consultancy firms
For students
About us
Aanmelden Cassatienieuws
Schrijf u in voor Cassatienieuws
Surname
*
Last name
*
Organisation
*
Function
E-mailaddress
*
*
I agree with
Privacy policy
CAPTCHA
Δ
