Suspicion of tax abuse

The illegal or improper exploitation of tax rules and reliefs to reduce tax liability beyond what is legitimately due; includes tax evasion and aggres...

A tax abuse case occurs when tax provisions are deliberately exploited or misused to evade, reduce, or bypass tax obligations. In practice, this may i...

An audit aimed at identifying and preventing the abuse of tax rules by taxpayers, including improper input tax deductions, abusive pricing practices, ...

A Verdachtsmoment is an indication, observation, or situation that signals potential non-compliance or irregularity in the supply chain, customs, or l...

In logistics, supply chain, or transport, an abuse case is a specific incident in which a process, an IT system, or a logistics function is misused (e...

The process of identifying, uncovering, and reporting tax abuse or tax fraud within logistics and supply chain processes, including VAT/tax fraud, tax...