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Column 1
TAX LITIGATION:
Tax audit
Tax litigation
VAT proceedings
Foreign assets and voluntary disclosure
Cassation proceedings before the Dutch Supreme Court
Collection and screening after COVID support package
Customs duties
Tax penalty and accessory penalty
Information order
International exchange of information
Collection of taxes and liability
Tax mediation
Domicile status – facts and circumstances test
Residence status
Column 2
FRAUD:
Tax fraud
Compliance
Corruption
Cybercrime & cryptofraude
Bankruptcy fraud
Tax raid by the FIOD? You can call us. We’re available 24/7
International financial crime proceedings
Application for confiscation order (confiscation cases)
Deception and embezzlement
Sanctions legislation
Forgery of documents
Economic Offences
Money laundering
Wwft (anti-money laundering legislation)
Expertise
Tax fraud
Tax litigation
Tax penalty and accessory penalty
Cassation proceedings before the Dutch Supreme Court
Cybercrime & cryptofraude
Wwft (anti-money laundering legislation)
Tax mediation
Information order
Foreign assets and voluntary disclosure
Collection of taxes and liability
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