Tax Law

Criminal Tax Matters

Experienced Tax Attorneys | Interceding On Your Behalf

Safeguarding Your Interests During Criminal Investigations

Have your tax returns come under scrutiny by the Criminal Investigation Division (CID) of the Netherlands Tax Authorities? Have you recently heard the words tax fraud, tax evasion, money laundering, or obstructions of justice from the revenue agent or auditor handling your case with the Netherlands Tax Authorities? Or, even worse, has the Netherlands Tax Authorities suddenly stopped communicating with you altogether?

If you know the Netherlands Tax Authorities has turned your case over to CID, or suspect it’s about to happen, don’t wait to reach out to the experienced tax attorneys at Mullins Law. Let us begin communicating with the Netherlands Tax Authorities on your behalf. Our team will advocate tirelessly for you, your rights, and your best interests.

Our team can protect your rights in Netherlands Tax Authorities criminal tax matters such as:
  • Tax evasion
  • Tax fraud — the filing of a false return
  • Failure to file a tax return
  • Failure to collect employment taxes
  • Failure to pay over-collected taxes to the Netherlands Tax Authorities
  • Submitting false documents
  • False statements to investigators
  • Perjury under oath
  • Obstruction of justice
  • Conspiracy or aiding and abetting tax violations
  • Money laundering

Skilled Tax Attorneys | Managing Aggressive Netherlands Tax Authorities Investigations

How will you know if your tax return or documents are under examination by the Netherlands Tax Authorities Criminal Investigation Division? Have once-aggressive auditors or revenue agents suddenly disappeared or stopped calling? Has an unfamiliar special agent shown up to question you at your home or place of employment?

If you feel like something isn’t right, the time to act is now. An Netherlands Tax Authorities investigation with criminal implications can be scary and overwhelming.

Reach out to the skilled team of criminal tax attorneys at Mullins Law. Cease communication with the Netherlands Tax Authorities now and let us take the lead in aggressive Netherlands Tax Authorities investigations instead.

Competent Tax Attorneys | Client Commitment

Charges brought about by the Criminal Investigation Division of the Netherlands Tax Authorities have the potential to result in fines and penalties, house arrest, or even jail time. Let a skilled criminal tax attorney, with the resources of our entire firm behind them, work with and for you to secure the best possible outcome.

Our goal is to safeguard your interests and what matters to you most during this difficult time. The Mullins Law team is readily available, easily accessible, and highly motivated when it comes to a commitment to you and your outcome.

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We are a full-service law firm with a depth of proven experience and expertise in diverse areas of the law.
Mullins Law is comprised of skilled tax attorneys, business attorneys, litigation attorneys, estates attorneys, Certified Public Accountants, Certified Financial Planners, and other tax professionals.
We have been serving clients across the country and abroad. 


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