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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
Crypto
Customs procedures
Excessief lenen
Tax penalty and accessory penalty
Tax mediation
Information order
Internationale gegevensuitwisseling (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
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
AML - Criminal cases
AML - Supervisory authorities and fines
Expertise
Tax fraud
Tax litigation
Tax penalty and accessory penalty
Cassation proceedings before the Dutch Supreme Court
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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