Court Upholds Fine for Aiding False Tax Declarations by Chinese Companies’ Representative.

• A fine was imposed on the representative of Chinese companies for aiding in incorrect tax declarations.
• The court ruled that withholding certain documents was justified and did not hinder the defense.
• The burden of proof for violation of administrative principles lies with the claimant.
• The tax assessments and fines were supported by a control report shared with the involved parties.
• The claimant’s disagreement with the assessments does not prove a violation of legal principles.
• Claims of misuse of power and bias were not sufficiently substantiated.
• The representative was the appropriate contact for the authorities, and Chinese companies were informed and given a chance to respond.
• The claimant did not adequately prove that the facts were incorrect or biased.
• Allegations of legal principle violations were not convincingly demonstrated.

Source: uitspraken.rechtspraak.nl

Note that this post was (partially) written with the help of AI. It is always useful to review the original source material, and where needed to obtain (local) advice from a specialist.

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