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Companies in the Netherlands must comply to the regulations set by the European union and the Dutch authorities. According to the law Wwft (Wet ter voorkoming van witwassen en financieren van terrorisme), nowadays all kind of organizations in the Netherlands are recommended to establish an...

Often, directors as well as owners of a limited liability company (Besloten Vennootschap) or a public limited company (Naamloze Vennootschap) in the Netherlands, fail to recognize the company’s obligation to comply with Dutch statutory audit and consolidation requirements. As a consequence of such failure, the...

In the Netherlands, the Dutch tax authorities apply the margin scheme for the trade in second-hand goods, art pieces and collector items. Despite the fact that this VAT ruling has been around for years, the margin scheme might not always be clear to trading companies....