Fraud

Are you suspected of fraud, such as tax fraud, VAT fraud, subsidy fraud, or forgery? If so, you quickly enter the realm of tax criminal law. Fraud cases are legally complex and often involve multiple areas of law simultaneously, including criminal law, tax law, and collection law.

A lawyer with expertise in both tax and criminal law can make the difference between a severe penalty and a successful defence. At FT-advocaten, we combine our knowledge of tax (criminal) law with years of experience supporting clients suspected of fraud. We are familiar with the procedures of the FIOD, the Tax Authorities, and the Public Prosecution Service, and we ensure that your rights are fully protected from the very first moment.

In cases of a serious tax fraud charge, tax law and criminal law are inextricably linked. These areas of law are our daily expertise, and our knowledge and skills are perfectly suited to such cases. Proper guidance is essential, as the penalties can be severe. There is a lot at stake for you personally or for your business. Caution is crucial, as once words are spoken, they cannot be taken back.