Getting into a discussion with the government about wealth can be incredibly challenging or worse.
And when the claims begin to sound criminal, it can extremely threatening.
VAT carousel
What is a VAT carousel?
A VAT carousel (also known as carousel fraud or missing trader fraud) is a form of organized, international VAT fraud that exploits the VAT rules for intra-Community supplies within the EU.
The objective: to unlawfully reclaim VAT or avoid remitting it, often involving very large amounts.
Our approach:
Our experienced team of lawyers specializes in defending clients who, through no fault of their own, have become involved in a chain of VAT fraud. We thoroughly analyze your case and provide a strong, tailored defence to protect your rights.
Our expertise in this field:
VAT carousel fraud is a complex issue in which innocent entrepreneurs can sometimes become unintentionally involved in fraudulent transactions. At Tuerlinckx Tax Lawyers, we understand how you can become entangled in such a situation despite acting in good faith.
In practice? Illustrative cases:
CASE
Een onderneming die gespecialiseerd was in de organisatie van evenementen werd in verband gebracht met fiscale (btw)-fraude, fiscale valsheid in geschrifte, witwassen en lidmaatschap aan een criminele organisatie. Er werd een akkoord afgesloten met het Openbaar Ministerie (een Voorafgaande Erkende van Schuld – VES). Door deze tussenkomst werd de zaak efficiënt afgehandeld en werd er eveneens substantiële strafvermindering bekomen.
CASE
A company specializing in the organization of events was linked to tax (VAT) fraud, tax forgery, money laundering, and membership in a criminal organization. An agreement was reached with the Public Prosecutor’s Office (a Preliminary Acknowledgement of Guilt – VES). Thanks to this intervention, the case was handled efficiently and a substantial reduction in penalties was also obtained.
Schedule a meeting?
Are you facing a similar issue or do you have questions following this case? We’d be glad to assist you – don’t hesitate to get in touch with team CRIMINAL: TeamCriminal@Tuerlinckx.eu
“Tax is everywhere”
“Look before you leap”.
A corporate transaction or reorganisation is never an end in itself. We look at the more profound finality and the nature of wealth transfer. Where assets migrate, taxation comes into play.
Advice
Disputes
Are you looking for tax advice based on a firm foundation, written in regular language and which offers a viable solution? Then you have come to the right place at Tuerlinckx Tax Lawyers! We supplement classic tax advice with a tax risk analysis to ensure that a structure passes the tax administration or court review. Together, we go for well-founded solutions that meet both short and long-term objectives.
Count on the CORPORATE team for assistance with tax audits and discussions with the tax administration, both at the administrative stage and in court. We ascertain precisely what the tax administration will and will not allow in the specific tax files. We also explore the viability of the tax authority’s claims and the arguments you could use to make a difference in court.
Regularisations
Negotiations
What if some components of your assets have not been subjected to the correct tax regime? You can still realise a rectification within a legally prescribed framework, through tax regularisation. The experts at Tuerlinckx Tax Lawyers can analyse how to use this tax technique correctly and guide you through the rest of a case.
Tuerlinckx Tax Lawyers are experienced negotiators. Our priority is always the best possible deal for our clients. Whether it concerns contract negotiations, settlements or business transactions, we provide the lasting and most beneficial solution!
Advice
Are you looking for tax advice based on a firm foundation, written in regular language and which offers a viable solution? Then you have come to the right place at Tuerlinckx Tax Lawyers! We supplement classic tax advice with a tax risk analysis to ensure that a structure passes the tax administration or court review. Together, we go for well-founded solutions that meet both short and long-term objectives.
Disputes
Count on the CORPORATE team for assistance with tax audits and discussions with the tax administration, both at the administrative stage and in court. We ascertain precisely what the tax administration will and will not allow in the specific tax files. We also explore the viability of the tax authority’s claims and the arguments you could use to make a difference in court.
Regularisations
What if some components of your assets have not been subjected to the correct tax regime? You can still realise a rectification within a legally prescribed framework, through tax regularisation. The experts at Tuerlinckx Tax Lawyers can analyse how to use this tax technique correctly and guide you through the rest of a case.
Negotiations
Tuerlinckx Tax Lawyers are experienced negotiators. Our priority is always the best possible deal for our clients. Whether it concerns contract negotiations, settlements or business transactions, we provide the lasting and most beneficial solution!
