by Patricia Dijkman | Feb 23, 2022 | News
Momenteel gaat er in Nederland veel aandacht naar voorkoming en bestrijding van witwassen, aanpak van belastingontduiking en het tegengaan van belastingontwijking. Bij de aanpak van witwassen is transparantie vangroot belang. Bijvoorbeeld wie een uiteindelijk...
by Patricia Dijkman | Feb 15, 2022 | News
Strictly confidential and only limited to the use by the requesting trust office. The enquiry relates to (possible) integrity risks arising after 1/1/2019. WTT 2018 Art 1(1) integrity risk risk of inadequate compliance with the provisions laid down by or pursuant to...
by Patricia Dijkman | Jun 25, 2020 | News
Due to Brexit, the number of companies that ventured across from the United Kingdom to the Netherlands almost doubled. Since the 2016 Brexit referendum, 140 companies have indicated to come over. Until last year, a total amount of 62 companies had crossed the pond. In...
by Patricia Dijkman | Jun 25, 2020 | News
Due to stricter supervision by De Nederlandsche Bank (DNB), trust offices and banks are increasingly pulling out from dubious Dutch BV’s from foreign clients, the Financieele Dagblad says. Figures from DNB show that the number of letterbox companies in the Netherlands...
by Patricia Dijkman | Oct 10, 2019 | News
The Dutch trust sector is looking to restore confidence in their industry. After the Panama Papers, confidence in the trust sector took a nosedive, and since then, the sector has often been associated with tax evasion and money laundering. According to the Dutch trust...
by Patricia Dijkman | Feb 16, 2019 | News
In recent years a downward trend in the number of authorised trust offices has been observed. At the end of 2011 there were 310 trust offices in the Netherlands, at the end of 2017 this was 222. Data from the Register trust offices shows that the number of trust...
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