Actualiteiten formeel belastingrecht SRA

Tax Audit: practical tips

Tips for litigating before the tax court

Cryptocurrencies are no longer under the tax radar, as new EU rules significantly expand data sharing with tax authorities. What does this mean for your tax position — and are you still in time to act?

Informatie over fiscaliteit en crypto

The Tax Authorities regularly conduct project-based investigations into assets or income not declared in tax returns. Currently, the tax office is investigating real estate in Dubai. How can you recognize such an investigation? The inspector will send you a letter with questions regarding real estate in Dubai.

In the FIOD investigations in which Heron Legal is involved, the focus is on criminal offenses of a fiscal or financial nature. Examples include money laundering, forgery, or intentionally filing an incorrect tax return. Commonly, this is also referred to as "fraud" or "tax fraud."

The FIOD contacts you and demands digital and/or written data. In this blog Debbie Liem highlights an important point of attention.

The tax authority has announced its intention to start enforcing rules on false self-employment by 2025. This means that employers working with freelancers, while the tax authority considers it an employment relationship, may be required to pay wage tax.

FIOD Raid? Or have you been approached by the FIOD in another way? If contact with the FIOD comes unexpectedly, read these 5 guidlines. Within one minute, you will know what to do.

De FIOD wenst u (of medewerkers uit uw onderneming) te horen. Het contact met de FIOD kan indruk maken, zo is onze ervaring. Probeer deze kwestie op rationele gronden te benaderen. Hierna wordt uitgelegd welke keuzes u kunt maken.

Deze richtlijnen zijn opgesteld om medewerkers van een onderneming – in spoedsituaties – snel en ad hoc informatie te geven over hoe te handelen bij een onverwacht bezoek van de FIOD (zoals een inval).