Internal inquiry with an: accountancy firm/ tax consultancy firm / trust office following a tax related investigation or investigation by the Revenue and Customs Prosecutions Office (Dutch: “FIOD- Financiële Inlichtingen en Opsporings Dienst) with clients of those firms
Objective: “to measure is to know”, risk analysis
The internal inquiry is aimed at revealing facts/ circumstances with regard to the events that the Tax Authorities/ FIOD are looking for. It is of the first importance to make a historical overview of what has happened exactly, who has done what, on what date & time, and on the basis of which external regulations, or internal instructions, these events have taken place. Booij Legal & Tax normally does this in the following way:
Inquiry into facts / circumstances
How does Booij Legal & Tax operate?
How can Booij Legal & Tax help you with an internal inquiry?
Booij Legal & Tax has extensive experience with conducting interviews and conducting an internal investigation. In that context, BLT can: