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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
Tax litigation
Tax penalties
Cassation
Cybercrime & cryptofraud
AML - Criminal cases
AML - Supervisory authorities and fines
Tax mediation
Information order
Foreign assets and voluntary disclosure
Collection of taxes and liability
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Wwft-lezing op Curacao
Anke geeft een cursus over wwft op Curacao en Aruba.
