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Column 1
TAX LITIGATION:
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Cassation
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Crypto
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Excessief lenen
Tax penalties
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Collection of taxes and liability
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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
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Cybercrime & cryptofraud
AML - Criminal cases
AML - Supervisory authorities and fines
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Information order
Foreign assets and voluntary disclosure
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