PRACTICE AREA | SERVICE DETAILS
- Date 22 Apr 2020
- Attorney at Law B.A.S. van Leeuwen (LL.M., Esq.)
- Skills Corporate Fraud and Criminal Law, Corporate Investigations, Compliance and Sanctions
- Location Utrecht-City, Amsterdam
- Category Areas of Legal Practice, Corporate Clients, Criminal Defence Practice, Government and Public Sector, Law Enforcement Agencies, Private Clients, Private-Sector Investigators, Auditors and Forensic Accountants, Social Legal Aid, Surveillance and Security, Taxi Industry
ABOUT THIS PRACTICE AREA | SERVICE
Involvement with tax criminal law can arise if an incorrect tax return is examined by the tax inspector who then chooses to hand the relevant file over to the Fiscal Intelligence and Investigation Service (FIOD), rather than imposing an administrative penalty. This often leads to a criminal investigation into the possibility of tax fraud.
Causa Finalis Law Firm has a great deal of expertise to offer adequate legal assistance within the Dutch Criminal Tax Law. We assist suspects during questioning by the Fiscal Intelligence and Investigation Service (FIOD), provide support during searches, maintain contact with the FIOD and the public prosecutor and seek possibilities to close the criminal prosecution, preferably without having to go to trial.