Banks in the Netherlands will from now on be less likely to question their customers when using cash. This welcome development is the result of consultations between banks in The Netherlands, De Neder....
A simple inquiry letter from the Dutch Tax Authorities or a VAT audit can quickly escalate into a criminal investigation. And be aware: most tax-related criminal cases handled by the FIOD (Fiscal Inte....
In an era where banks are tightening their scrutiny of customers, bank account closures have become increasingly common. What used to be a rarity has, since 2018—following ING’s massive fine—turned in....
Cash remains an important but controversial payment method. On one hand, the government advises keeping enough cash at home for emergencies; on the other, it points out that cash use can indicate crim....
Money laundering Is not what it used to be. The sports bag full of cash has given way to digital wallets. Anonymous exchange services and mixers make crypto assets appear hard to trace, but the Dutch ....
The deduction of expenses from business profits is a significant tax benefit for entrepreneurs, but this deduction is subject to strict rules. Only expenses that are genuinely incurred for the benefit....
This year, Bitcoin has (already) surpassed the milestone of $100,000, and after some minor corrections, the upward trend appears to continue. In a bull market, opportunities abound; however, to enjoy ....
Have you ever experienced this feeling of injustice? A notice for an additional tax assessment (‘voornemen tot naheffen/navorderen’) lands in your mailbox because you accidentally made errors in your ....
When sending a tax assessment, things sometimes go very wrong at the Tax Administration. You don't receive the tax assessment itself, but you do receive a reminder for leaving that tax assessment unpa....
