Ludwijn Jaeger Lawyer - tax specialist (partner) jaeger@jaeger.nl Directors’ and officers’ liability Civil procedures International issues (arbitration/MAP) Tax-related fines Tax inspection (FIOD) Formal tax law
Vincent Leenders Legal advisor (partner) leenders@jaeger.nl Criminal tax law (FIOD) The Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Dutch: Wwft) European Public Prosecutor’s Office (EPPO, in Dutch: EOM) Financial economic criminal law Tax-related fines VAT carousel fraud
Ilse Engwirda Lawyer (partner) engwirda@jaeger.nl Bankruptcy fraud European Public Prosecutor’s Office (EPPO, in Dutch: EOM) The Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Dutch: Wwft) Financial economic criminal law Confiscation measures (Dutch: ‘Pluk ze’) Criminal tax law (FIOD) Cryptocurrency Termination of Dutch bank account
Thijs Droog Lawyer- tax specialist (partner) droog@jaeger.nl Voluntary disclosure Objections and appeals Tax inspection (FIOD) VAT carousel fraud Customs officials Cryptocurrency International issues (arbitration/MAP) Tax-related fines Formal tax law Order to provide information
Wiebe de Vries Lawyer (partner) devries@jaeger.nl Bankruptcy fraud European Public Prosecutor’s Office (EPPO, in Dutch: EOM) Financial economic criminal law Confiscation measures (Dutch: ‘Pluk ze’) Criminal tax law (FIOD)
Lisa van Esdonk-Bongaarts Lawyer - tax specialist vanesdonk@jaeger.nl Formal tax law VAT carousel fraud European Public Prosecutor’s Office (EPPO, in Dutch: EOM) International issues (arbitration/MAP) Objections and appeals
Victor Langenburg Lawyer- tax specialist langenburg@jaeger.nl Formal tax law Confiscation measures (Dutch: ‘Pluk ze’) Criminal tax law (FIOD) The Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Dutch: Wwft) Financial economic criminal law Bankruptcy fraud Termination of Dutch bank account
Jurgen Scheltema Lawyer- tax specialist scheltema@jaeger.nl Voluntary disclosure Formal tax law Tax inspection (FIOD) Tax-related fines Financial economic criminal law Customs officials Order to provide information
Sarah Verweij Lawyer - tax specialist verweij@jaeger.nl VAT carousel fraud Tax-related fines European Public Prosecutor’s Office (EPPO, in Dutch: EOM) Formal tax law Criminal tax law (FIOD) Termination of Dutch bank account
Jente Witziers lawyer - tax specialist witziers@jaeger.nl Directors’ and officers’ liability Criminal tax law (FIOD) Tax-related fines Formal tax law The Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Dutch: Wwft)
