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The FIOD on your doorstep

The tax authorities suspect an entrepreneur of having committed fraud. In the Netherlands, the FIOD investigates such a suspicion. What are both parties' rights and obligations in such a case? The FIOD has powers under both tax and criminal law. An unexpected visit by the FIOD is every taxpayer's nightmare. It proves impossible to be prepared for it.

The best advice is: call us. We can assist you, every step of the way.

  • During office hours: +31 (0)88-520 22 66
  • For urgent matters, you can reach us outside office hours on +31 (0)6 – 55 71 30 22

Wealth of experience

In the past 30 years, we’ve gathered a great deal of knowledge. We’re familiar with the statutory schemes and practical aspects. Moreover, we maintain sound relations with our many personal contacts at the Public Prosecution Service and the FIOD, so, if necessary, liaising with them can be quick. Consult your 'First aid in case of a raid by the FIOD' for tips and advice here. An extensive brochure (Dutch-language only) with information on how to act in case of a raid by the FIOD is also available. Feel free to contact us for more information.

Knowledge articles on this topic (in Dutch)

BTW-fraude. Wolters Kluwer, serie Fed Fiscale Brochures

‘If you don’t see the book you want on the shelves, write it.’ De afgelopen jaren zien wij…

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Mediation in fiscale strafzaken. TBS&H 2020, nr 2

Mediation is populair, zo blijkt uit het meest recente jaarverslag van de rechtspraak. In 2018 steeg het aantal…

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Niet tenlastegelegde feiten in de straftoemeting en de aard van het delict.

A-G Knigge gaat in een lezenswaardige conclusie (ECLI:NL:PHR:2020:139) in op de verdiscontering van 23 onjuiste belastingaangiften in de…

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Bezoek van de FIOD. Wat nu?

Bezoek van de FIOD. Wat nu? ISBN/EAN: 9789079672110, 2010, i.s.m. Register Belastingadviseurs “De uitgave ‘Bezoek van de FIOD. Wat…

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De voorgestelde boeken 1 en 2 van Strafvordering. De prestaties van de strafrechtketen bezien vanuit de fraudepraktijk.

Op 7 februari 2017 heeft de Minister van Veiligheid en Justitie de boeken 1 en 2 van het…

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Mogelijkheden mediation vaak onderbenut. Het Register 2017, nr 3

Bij mediation in fiscale zaken onderhandel je over de feiten en niet over het recht. Daardoor kan een…

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