Hertoghs advocaten

About Hertoghs advocaten

Hertoghs advocaten is a law firm with an office in Breda. The firm focuses on tax proceedings and fraud cases and represents clients in disputes with the Dutch Tax Administration and when they are suspected of fraud.

Areas of expertise

The firm handles tax proceedings and cases at the intersection of tax procedural law and criminal law.

• Tax audits
• Tax proceedings
• VAT proceedings
• Foreign assets and voluntary disclosure
• Appeals to the Supreme Court
• COVID support: collection and audits
• Crypto
• Customs procedures
• Excessive borrowing
• Tax penalties
• Tax mediation
• Information decision
• International exchange of information (DAC)
• Tax collection and liability claims
• Place of establishment investigations
• Place of residence investigations
• Tax fraud
• Compliance
• Corruption
• Cybercrime & crypto fraud
• Dividend stripping
• European Public Prosecutor’s Office (EPPO)
• Bankruptcy fraud
• FIOD (Dutch Fiscal Information and Investigation Service)
• International financial criminal cases
• Confiscation claims
• Fraud
• Sanctions legislation
• Forgery
• Economic Offences Act
• Money laundering
• Wwft (Dutch Anti-Money Laundering and Anti-Terrorist Financing Act) – criminal cases
• Wwft (Dutch Anti-Money Laundering and Anti-Terrorist Financing Act) – supervisors and penalties

Approach

The lawyers work as a team and review documents according to the four-eyes principle. Negotiation and litigation can be used together.

Offices

Hertoghs has offices in Breda and Amsterdam.

• Breda
• Amsterdam