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.

MR. BAS A.S. VAN LEEUWEN (LL.M., ESQ), attorney at law, 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.

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