Laghmouchi Law B.V.

About Laghmouchi Law B.V.

Laghmouchi Law B.V. is a law firm in Utrecht. It provides advice and assistance with tax matters, proceedings and disputes with the Dutch Tax and Customs Administration, other regulators and banks.

Tax matters

The firm handles national and international tax matters, issues and proceedings. It advises business owners, tax advisers and accountants during tax audits and conducts objection and appeal proceedings.

• Tax audit or examination of the books
• Objection and appeal proceedings
• Benefits
• Tax collection
• Voluntary disclosure
• Tax penalty
• VAT, customs and excise duties
• Directors’ liability
• ANBIs (public benefit organisations)

Other areas of law and disputes

The firm provides assistance with disputes involving the Dutch Tax and Customs Administration, the Benefits Agency, Customs and banks, and with tax or financial fraud cases.

• Commercial and civil disputes
• Contractual disputes
• Attachment and enforcement
• Criminal law
• VAT fraud
• Property offences
• Tax criminal law (FIOD cases)

Approach

Before objection or appeal proceedings begin, the firm assesses the options, prospects and risks. The strategy is then decided in consultation with the client.

Practical information

The firm is located at Goeman Borgesiuslaan 77 in Utrecht.