If the shareholder and sole director of fraudulent BVs do not take any action while they know that the administration is not in order, this quickly leads to actual management of VAT fraud.
Source: taxence.nl
Latest Posts in "Netherlands"
- No Excuse for Unpaid VAT Without Filing Invitation; Fine Upheld but Reduced to €1,500
- Netherlands Issues Guidance on VAT Exemption for Intermediation in Securities Transactions Effective October 2025
- No VAT Deduction for Exempt Rental by Partnership to BV, Court Den Bosch 2025
- Penalty for payment of additional VAT assessment reduced due to incidental negligence
- Decree on Mediation in Securities Transactions with Instructions on the Scope of the Concept of Mediation Published
