There is frustration about the limited resources available to notaries for fraud prevention. A simple hurdle against bankruptcy fraud is that civil-law notaries can inquire with the Tax Authorities in advance or that granting a VAT number to a company encounters objections. “Now we are told afterwards that the tax authorities knew someone from previous frauds”.
Source: FD (Dutch)
Latest Posts in "Netherlands"
- VAT Exemption for Joint Municipal Arrangements: Benefits and Application of the Dutch “Koepelvrijstelling”
- No SPUK-Sport Subsidy for Physical Education Use of Sports Facilities, Rules Council of State
- VAT and BCF Rules for Ukrainian Refugee Shelter: Dutch Tax Authority Clarifies for Municipalities
- No VAT Due on Municipal Crisis Asylum Shelter; Costs Compensable via VAT Compensation Fund
- No VAT on Pension Premiums for Now, Says State Secretary for Finance
