Saturday, October 31, 2009

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The Tax is people with black money Curacao address. According to Minister of Finance De Jager has FIOD engaged in a fraud investigation with tax and money laundering through the First Curacao International Bank. According to De Jager
research focuses on the bench as the transaction point of very large payments. Dutch with an account at the bank get a letter from the Tax Office to explain their ability.

This year, more than 2600 Dutch know that they still declare their assets abroad. Total is nearly 600 million euros.

Source: NOS.nl
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Sunday, October 25, 2009

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Hunting laundering Curacao











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Netherlands as a tax haven 4








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Netherlands as a tax haven 2

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Netherlands as a tax haven 3

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Netherlands as a tax haven Tax

The tax is expected tax can be levied on at least EUR 30 billion in trust assets. This substantial amount is parked in tax havens in the Caribbean. That is twice the amount that State for Finance Jan Kees de Jager counted so far. He wants at least EUR 200 million tax levy these abilities, and thus a reduction of tariffs for pay inheritance tax.
These "floating power" who trusts in tax havens such as Santa Lucia and the Dominican Republic are based. The billions that Hunter has in mind are in the hands of a few dozens of Dutch families, including some familiar names from the Fortune 500. Setting up a trust in a tax haven is expensive, so it pays only at very high power. The advisory fees for lawyers and tax amounts soon hundreds of thousands of dollars. Source: economie.nieuwslog.nl
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Monday, October 12, 2009

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EUR 30 billion in trust assets in sight

Belgium and the Netherlands July 20, 2009 at the temporary arrangement for the exchange of information adjusted.
The scheme has existed since May 1, 2008 and is mandated to direct information exchanges between officials on both sides of the border. The direct taxes and VAT.
Initially the scheme was limited to the exchange of information from the tax authorities. The scheme now also applies to studies which limited data (no detailed monitoring) to taxpayers or third parties necessary. addition, the duration of the temporary arrangement until the end of 2010. Source: Belastingdienst.nl
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Thursday, October 1, 2009

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Temporary arrangements to exchange information with Belgium

In Belgium a duty of discretion for banks relative to the tax authorities that the following content: "At most The tax is forbidden - in order to avoid systematic research would undermine respect for the privacy of taxpayers - the tax audit of banks to use as a means of reducing the taxable income of their clients to adopt ". (Parl. Fri., No. 664, April 20, 2001).
the Supreme Court stated in a ruling of 25 October 1978, Pas. 1979, I, 237 that "the application of Art. 458 Sw. not extendable to those on who just a discretion verplichting rust "and that" neither the nature of the banker tasks carried out, nor any statutory provision to the banker the status gives a person obligated is the professional to respect on the basis of Art. 458 Sw ".
A banker is not subject to the criminal justice professional art. 458 Sw, but at the discretion requirement which he will be. This confidentiality obligation is "the duty of confidentiality that arises when a person explicitly or implicitly accepts the confidence to partake atmosphere of another person and thus become aware of confidential communications." F. CLIP DE PELE, "Electronic payments protected from inspection by the tax authorities?", RW 2002-2003, 1910.

Belgium from 1 January 2010 will automatically provide tax information to the Netherlands. Upon request, even with retroactive effect from January 1, 2008 information.


Tip:

There are a number of reasons why their money in the bank account holders trying to hide. They may for example want to hide from family and employers and ensure that the money is confiscated from a possible bankruptcy. Timely consultation with an independent expert, the safe alternatives for your assets Belgian bank accounts elsewhere included.
Sources: > K. van der Maat, no banking secrecy, but a duty of discretion in Belgian tax law, RW 2008 to 2009.424, > GH Sjobbema, Information requirements of banks for the tax levy in the Netherlands, Germany and Belgium
> Ellen Buysse, Tax bank secrecy, NJW 146, 09.06.2006, 588



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