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Employees
Lawyers overview
Ludwijn Jaeger
Wiebe de Vries
Carlijn van Dijk
Nick van den Hoek
Theo Groeneveld
Vincent Leenders
Lisa van Esdonk-Bongaarts
Ilse Engwirda
Woody Jansen de Lannoy
Thijs Droog
Victor Langenburg
Jurgen Scheltema
Sarah Verweij
Laurens Brakel
Pedro Contreras
Saskia Lewis
Claudia Chote – van der Kroon
Türkan Barut
Gerda van Leeuwen
Bouchra Yakhlef
Regina Pooters
Marja Nagelmakers
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Services overview
Act for Prevention of Money Laundering and Terrorist Financing (Dutch: Wwft)
Financial economic criminal law
Bankruptcy fraud
Civil procedures
Confiscation measures (Dutch: Pluk ze)
Criminal tax law (Dutch: FIOD)
Customs officials
Directors’ and officers’ liability
European Public Prosecutor Office (EPPO, Dutch: EOM)
Formal tax law
Objections and appeals
Order to provide information
Tax inspection (Dutch: FIOD)
Additional tax assessment
Tax-related fines
Tax collection
VAT carousel fraud
Voluntary disclosure
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The FIOD ECD asks for a specialized lawyer
The FIOD ECD asks for a specialized lawyer
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