Internationaal recht inzake financiële misdrijven Advocaat - Amsterdam
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Internationaal recht inzake financiële misdrijven Advocaat - Amsterdam Gevonden 7376

Alt Attorneys Immigration Lawyers

Alt Attorneys Immigration Lawyers

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  • Advocaat
  • Amsterdam
Alt Advocaten is an Amsterdam-based law firm specializing in immigration law. Since our establishment in 2004, our firm has grown into a leading immigration law firm in the Netherlands. This is thanks to the very passionate commitment of our lawyers. Our office has been serving clients with great
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"Van Doorne"

Van Doorne

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  • Advocaat
  • Amsterdam
We work for prominent Dutch and international companies, business and financial service providers, semi-public organisations and government institutions. We are also a state advocate in tax matters. We aim to maintain long-term relationships with our clients. We have been working with most of them fo...
We work for prominent Dutch and international companies, business and financial service providers, semi-public organisations and government institutions. We are also a state advocate in tax matters. We aim to maintain long-term relationships with our clients. We have been working with most of them for years now, and that is something we are very proud of.

Van Doorne is a leading independent Dutch law firm. With around 185 lawyers, we have been advising our clients for almost 90 years now in a broad range of legal expertise. Our lawyers are internationally recognised as leading experts, both in their area of practice and industries in which they operate. We also have an extensive world wide network of other leading, independent firms. This enables us to shift gear fast anywhere around the world to provide our clients with advice and assistance, without being bound to any office.

Our mission is to empower people and organisations and to work on responsible, permanent solutions together, something that is reflected throughout our company. From the way in which we work together to the idealistic organisations we support. We are an informal, open organisation where people are encouraged to be themselves, develop initiatives and take responsibility. Creativity and an open mind are essential if you want to look at an issue from different perspectives. That is why we attach so much importance to diversity. It results in better solutions for our clients. And if they can operate successfully, we have achieved our goal.
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"De Roos

De Roos & Pen

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  • Advocaat
  • Amsterdam
De Roos & Pen specialises in financial economic and criminal tax law and is recognised both internationally and within the Netherlands as an authority in this field. As a result, the office also has a great deal of expertise and experience in handling complex fraud cases. Lawyers from De Roos & Pen h...
De Roos & Pen specialises in financial economic and criminal tax law and is recognised both internationally and within the Netherlands as an authority in this field. As a result, the office also has a great deal of expertise and experience in handling complex fraud cases. Lawyers from De Roos & Pen have supported a variety of clients, individuals as well as companies, in for example the ‘Clickfonds’ case, the Construction Fraud (‘Bouwfraude’) and the more recent Real Estate Fraud (‘Vastgoedfraude’).

Additionally, lawyers from De Roos & Pen conduct internal investigations, mainly on behalf of the financial sector, and offer advice about compliance and corporate governance. As a result of this specialization, De Roos & Pen frequently serves international (often American) companies that have interests in the Netherlands or elsewhere in Europe.

Yet De Roos & Pen has never forgotten its social roots. The office expanded in the 1980’s when it made its name supporting squatters, among others. As a result of its history, the general criminal practice has never lost its place at the heart of the office. De Roos & Pen still frequently assists clients in cases of money laundering, drugs and/or cases involving violence. Thanks to the scale of the office – De Roos & Pen is regarded as a (medium) large criminal law office – the office is always ready to put together a reliable team of lawyers for every acute criminal law problem.
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"VanLoman"

VanLoman

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  • Advocaat
  • Amsterdam
VanLoman can provide tax advice in the Netherlands and abroad. Our specialists advise companies as well as wealthy entrepreneurs and individuals. Fast, efficient and tailor-made. Our people have gained extensive knowledge and experience at the major well-known law and advisory firms. We provide exper...
VanLoman can provide tax advice in the Netherlands and abroad. Our specialists advise companies as well as wealthy entrepreneurs and individuals. Fast, efficient and tailor-made. Our people have gained extensive knowledge and experience at the major well-known law and advisory firms. We provide expert level knowledge, support and advice to help you protect your rights and navigate tax disputes.

Despite the horizontal supervision that the tax authorities want to introduce to more and more entrepreneurs, you can still get into a dispute with the tax authorities. This can also happen to you as a private person. The Tax and Customs Administration has the necessary expertise in its organization, but is bound by rules. Thanks to our high level of knowledge of tax law, combined with knowledge of the rules, you have a high chance of a successful outcome. We can assist you with objections, appeal procedures and book research.

A thorough due diligence prior to the acquisition is of great importance for a successful acquisition and to prevent surprises later on. As a buyer, you cannot rely on hidden defects that will become known later if you have not conducted a thorough investigation. As a seller, a vendor due diligence can prevent unpleasant surprises during the sales process. Good tax planning can lead to major benefits when financing companies to be acquired and the associated financing costs. In international structures it is very important to avoid double taxation.
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"Novagraaf"

Novagraaf

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  • Advocaat
  • Amsterdam
For more than 130 years, Novagraaf has been helping iconic brands and innovative organisations around the world to power their competitive advantage by delivering a connected IP perspective. We had a vision for a new and more innovative IP partner. That is why we have joined forces with PAVIS to crea...
For more than 130 years, Novagraaf has been helping iconic brands and innovative organisations around the world to power their competitive advantage by delivering a connected IP perspective. We had a vision for a new and more innovative IP partner. That is why we have joined forces with PAVIS to create NovumIP, the smart IP source.

As a new force in the IP market and the global IP benchmark for all your business needs, NovumIP enables us to take our long-standing focus on legal expertise, smart delivery of IP administrative services, and effective commercial insights to the next level. As a NovumIP company, we continue to drive our clients’ business success through the delivery of smart thinking and smart technology, but now with the added benefit of more local IP process specialists, a greater range of tech-enabled services and a single point of contact for all your IP needs.

Novagraaf joins forces with PAVIS to create NovumIP, the new alternative global IP service provider. As a NovumIP company, our customers are able to benefit from the assistance of a united team of 380 IP specialists, including some of the world’s foremost IP attorneys and IP process experts, as well as a wider range of tech-enabled services and portfolio management tools.
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"Maples Group"

Maples Group

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  • Advocaat
  • Amsterdam
With over 50 years' experience in the financial services industry and expertise in the provision of a wide range of domestic and international services, we have become a global partner to our clients with offices strategically situated to best serve their needs. We offer a broad range of solutions ta...
With over 50 years' experience in the financial services industry and expertise in the provision of a wide range of domestic and international services, we have become a global partner to our clients with offices strategically situated to best serve their needs. We offer a broad range of solutions tailored to the unique requirements of each of our clients, independently providing specialised fiduciary, fund administration, regulatory and compliance, entity formation and management and legal services on the laws of the British Virgin Islands, the Cayman Islands, Ireland, Jersey and Luxembourg.

Over the course of five decades, the Maples Group has grown from modest beginnings into one of the world's preeminent professional services firms, with operations in the Americas, Asia Pacific, Europe and the Middle East. Our clients represent diverse backgrounds and sectors, and include many of the world's foremost financial institutions, international corporations, asset managers and institutional investors. Given the global nature of doing business, our extensive footprint makes us perfectly positioned to deliver services that are designed to meet the unique requirements of our clients and the demands of the markets in which they operate.

Our practice-proven knowledge of the global marketplace and our willingness to embrace today's technological advances means that we are able to continually update and evaluate our operational models and tailor solutions to ensure that we are delivering the greatest value to each and every client. At the Maples Group we are dedicated to helping you foresee, innovate and deliver the results ? and value ? you deserve.
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"Hogan Lovells"

Hogan Lovells

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  • Advocaat
  • Amsterdam
Change is happening faster than ever, and to stay ahead, you need to anticipate what’s next. Legal challenges come from all directions. We understand and work together with you to solve the toughest legal issues in major industries and commercial centers around the world. Whether you’re expanding int...
Change is happening faster than ever, and to stay ahead, you need to anticipate what’s next. Legal challenges come from all directions. We understand and work together with you to solve the toughest legal issues in major industries and commercial centers around the world. Whether you’re expanding into new markets, considering capital from new sources, or dealing with increasingly complex regulation or disputes, we can help. Whether change brings opportunity, risk, or disruption, be ready by working with Hogan Lovells.

A fast-changing and inter-connected world requires fresh thinking combined with proven experience. That's what we provide. Progress starts with ideas. And while imagination helps at every level, our legal solutions are aligned with your business strategy. Our experience in cross-border and emerging economies gives us the market perspective to be your global partner. We believe that when knowledge travels, opportunities arise.

Our team has a wide range of backgrounds. Diversity of backgrounds and experience delivers a broader perspective. Perspectives which ultimately make for more rounded thinking and better answers for you. Giving back to communities and society is fundamental to good business. And, it’s part of our core. We are advocates of justice, equality, and opportunity. Everyone at Hogan Lovells is asked to volunteer at least 25 hours a year as part of their normal work duties. Around the world, our people are making a difference through pro bono activities, community investment, and social justice.
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"Simmons

Simmons & Simmons

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  • Advocaat
  • Amsterdam
With collaboration at the heart of everything we do, it’s not just what we do that’s important. It’s how. This is what makes us the firm we are. We strive to provide certainty and comfort to our clients that they are in control of not only the budget and cost but also the timing. The processes, tools...
With collaboration at the heart of everything we do, it’s not just what we do that’s important. It’s how. This is what makes us the firm we are. We strive to provide certainty and comfort to our clients that they are in control of not only the budget and cost but also the timing. The processes, tools, technology and training we have in place enable this to happen across the whole business. Giving our clients confidence that the advice they receive will be of the highest quality no matter where they work with us.

Our partners lead from the front on our RB programme, which includes diversity and inclusion, social mobility, pro bono, access to justice and environmental initiatives. This partner-level support gives everyone at the firm the opportunity to contribute to these vital programmes. Through our diversity and inclusion initiatives, we aim to attract people from all backgrounds. And give everyone the professional and personal support they need to succeed. Our industry-leading women’s network (TNOC) supports the development of women at the firm and collaborates with client initiatives too. We’re also renowned for the strength of our international LGBT+ network.

The lessons from these initiatives are helping to shape how we attract and support talent from diverse racial and ethnic backgrounds. Every year, through our young talent programme, we welcome school students from diverse socio-economic backgrounds for work experience. And the following year, we welcome them back for paid internships. Eight years after launch, we made our first permanent hire from the programme – and look forward to hiring many more. Initiatives like these – and our charitable partnership with the Big Issue Foundation – are repeated across our international network.
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"VanEps Kunneman VanDoorne"

VanEps Kunneman VanDoorne

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  • Advocaat
  • Amsterdam
VanEps Kunneman VanDoorne is the leading Dutch Caribbean law firm. We provide our clients – regional and international – with practicable solutions that answer to their specific challenges and ambitions. We are aware of the corporate social responsibility that our position as one of the largest law f...
VanEps Kunneman VanDoorne is the leading Dutch Caribbean law firm. We provide our clients – regional and international – with practicable solutions that answer to their specific challenges and ambitions. We are aware of the corporate social responsibility that our position as one of the largest law firms in the Dutch Caribbean entails. We support underprivileged groups in various ways.

We donate to different charities and sponsor events or other initiatives, but we also offer pro bono legal services to non-profit organizations. We focus on the development of education, development of local youth, sustainability, social education and culture in the Dutch Caribbean region. Our employees also contribute to the legal system of the islands we work and live on, by holding positions in different bar associations, the Supervisory Boards for Lawyers and the Appeal Councils on the various islands.

As a member firm of Lex Mundi, we can provide our clients with preferred access to reliable legal advice and superior client service in 100 countries – all from a single point of contact. Individually, each member firm is a leader in its jurisdiction. Collectively, Lex Mundi firms provide global legal resources with unmatched depth and breadth. Working with other Lex Mundi firms, we are able to seamlessly handle our clients’ most challenging cross-border transactions and disputes. Explore the Lex Mundi global law firm network by firm name, by location or by region in the 2019 Lex Mundi Directory of Members.
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"Bierens"

Bierens

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  • Advocaat
  • Amsterdam
When you have an international debt collection matter, you are confronted with a different language, culture and legislation. Moreover, the local custom concerning payment may not be what you are used to. That tends to make international debt collection a complex matter. As a debt recovery law firm, ...
When you have an international debt collection matter, you are confronted with a different language, culture and legislation. Moreover, the local custom concerning payment may not be what you are used to. That tends to make international debt collection a complex matter. As a debt recovery law firm, we have more than 60 years of knowledge and experience to assist you with your international debt collection matter.

Debt collection has never been easier with Bierens Debt Recovery Lawyers by your side. With over 115 specialists from Europe's leading economies, we solve 95% of national and international cases on a No Cure No Pay basis. While you can focus on resuming your business, our experts deploy our resources and measures to recover the payment you are entitled to. Find out more about how debt recovery works and what we can do for you.

As Europe's leading debt recovery specialist, we can help you recover your national claims in the UK. Our aim is to always find an amicable solution first. If legal action is needed, then we can litigate on your behalf. Our lawyers are experienced and perfectly versed in the legal debt recovery laws in the UK.
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Vragen en antwoorden voor Internationaal recht inzake financiële misdrijven

Cryptovaluta recht

Zijn NFT’s belast als ‘kunstobject’ of als ‘digitale munt’ in box 3? 1 reactie

1 reactie
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06.11.2024

Ik kocht een NFT van digitale kunst. Valt dit fiscaal onder dezelfde behandeling als kunst (bijv. vrijstelling) of als cryptomunt in box 3?

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Cryptovaluta recht

Wat als ik SCAM-tokens op mijn account vind, ben ik juridisch aansprakelijk? 1 reactie

1 reactie
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27.12.2024

Er verschenen ongevraagd ‘scam-tokens’ in mijn MetaMask. Kan ik problemen krijgen, bijvoorbeeld dat ik me schuldig maak aan witwassen of heling, ook al heb ik er niet om gevraagd?

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Cryptovaluta recht

Moet ik mijn cryptobezit opgeven in box 3? 1 reactie

1 reactie
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29.12.2024

Ik heb bitcoins en altcoins in mijn privéportemonnee. Val ik in de vermogensrendementsheffing, en zo ja, hoe geef ik dat op bij de Belastingdienst?

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Cryptovaluta recht

Hoe worden DAO’s juridisch gezien in Nederland? 1 reactie

1 reactie
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20.11.2024

Een Decentralized Autonomous Organization (DAO) is een groep die via smart contracts beslissingen neemt, zonder rechtspersoon. Als zo’n DAO hier actief is, hoe ziet de Nederlandse wet dat?

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Cryptovaluta recht

Kan ik me beroepen op consumentenschutz als ik ‘tradede’ met crypto’s? 1 reactie

1 reactie
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27.11.2024

Ik heb bij een platform daytrading gedaan in cryptoderivaten. Ik verloor veel geld en ik wil me beroepen op consumentenbescherming. Mag dat, of val ik als daytrader niet onder ‘consument’?

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Cryptovaluta recht

Kan de Belastingdienst crypto-transacties op de blockchain traceren? 1 reactie

1 reactie
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19.11.2024

Men zegt dat blockchain pseudo-anoniem is. Maar kan de FIOD of de Belastingdienst toch achterhalen wie achter een bepaald adres zit? Kan ik dan naheffingen krijgen als ik alles niet opgeef?

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Cryptovaluta recht

Mijn exchange hanteert plots hogere fees. Kan ik kosteloos weglopen? 1 reactie

1 reactie
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02.12.2024

Ik heb een account bij een crypto-exchange en ineens verhogen ze de handelstarieven. Is dat rechtsgeldig? Ik wil dan weg, maar heb ik recht op een schadevergoeding als ik net al mijn coins daar had staan?

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Cryptovaluta recht

Kan een verzekeraar uitkeren in crypto? 1 reactie

1 reactie
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02.01.2025

Ik hoor dat sommige hippe verzekeraars schadeclaims in bitcoin willen uitbetalen. Is dat legaal of moeten ze gewoon in euro betalen, aangezien verzekeringen ook aan wettelijke regels vastzitten?

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Alle vragen over Internationaal recht inzake financiële misdrijven

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Hoe kan ik mijn geld terugkrijgen in Nederland?

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Wat te doen bij een verkeersongeval in Nederland: Een stapsgewijze gids

Een verkeersongeval is een stressvolle en vaak chaotische ervaring. Of het nu gaat om een kleine botsing of een ernstiger incident, het is belangrijk om te weten wat je moet doen om jezelf te beschermen, zowel fysiek als juridisch. In Nederland zijn er duidelijke regels en procedures die je moet volgen als je betrokken bent […]

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Onrechtmatig ontslag en herstel in Nederland: Wat u moet weten

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Vordering van alimentatie in Nederland

Vordering van alimentatie in Nederland

Inleiding Alimentatie, het periodiek betalen van een financiële bijdrage voor levensonderhoud, is een belangrijk aspect in Nederland wanneer een huwelijk of geregistreerd partnerschap eindigt. Dit geldt zowel voor partner- als kinderalimentatie. De Nederlandse alimentatiewetgeving wordt regelmatig aangepast om de rechten en plichten van zowel de alimentatiebetaler als de ontvanger te waarborgen. In dit artikel bespreken […]

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Dat kan geheel gratis via de advocatenzoekservice Advocat-nl.com. Het is belangrijk om te weten dat handig zoeken en communiceren met een specialist gratis is, maar dat advies en diensten van de specialisten zelf mogelijk worden betaald.

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De prijzen voor juridische dienstverlening worden bepaald door de hoeveelheid werk en de complexiteit van de zaak. Gemiddeld beginnen juridische diensten vanaf 100 euro. Selecteer kandidaten op basis van beoordelingen en recensies. Velen hebben voorbeelden van voltooid werk!

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