Dave van Moppes

Dave is co-founder of Tuerlinckx Tax Lawyers.

Dave advises clients preventively (risk assessment – compliance) on tax and criminal issues and assists them in tax and criminal investigations and disputes. He defends the interests of individuals, entrepreneurs and companies alike in negotiating an amicable settlement, the prior admission of guilt (VES) and their defence in court. Dave has years of experience in tax regularisation, spontaneous rectifications, international data exchange and the repatriation of foreign assets.

Dave is also an expert in (anti) money laundering legislation. He is a Certified Anti-Money Laundering Specialist (ACAMS).

Dave also has particular expertise in crypto compliance. He co-authored the book “Crypto coins and cryptic taxation.“ He combines his expertise in anti-money laundering, tax regularisation and taxation when assisting clients who realise income and capital gains from crypto investments and convert them into legal tender.

In this context, Dave obtained the “Certified Cryptoasset AFC Specialist Certification (ACAMS)“ qualification in 2023, which provides him with the necessary expertise to assess the risk and regulatory compliance of crypto assets.

Dave provides in-house anti-money laundering training and workshops for financial institutions, notaries, lawyers, accountants, tax advisers, accountants, wealth advisers, etc. with the firm.

He is a regularly published author and is often invited to speaker at seminars on anti-money laundering legislation, regularisation and the repatriation of foreign assets and crypto.