BTW-fraude

BTW-fraude

by Jong, K. M. G. Demandt, A. A. Feenstra, A. C. M. Klaasse

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De wetgeving en rechtspraak rondom btw-fraude zijn volop in beweging. Deze uitgave zet alle zaken op een rij waar een belastingplichtige mee te maken kan krijgen indien sprake is van een vermoeden van btw-fraude, startend vanaf een controle door de Belastingdienst tot opsporing door het Openbaar Ministerie. De inhoud is bijgewerkt tot begin mei 2020.

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