Category Taxation in Netherlands

Dutch Government Recieves Tax Tip

November 3, 2009 Offshore BankingTax HavensTaxation in Netherlands  No comments

The Dutch Government has received a list containing information on nationals evading taxes with offshore bank accounts.

Jan Kees de Jager, Dutch Deputy Finance Minister, confirmed on October 31st that the Netherland’s Government had signed an agreement which delivers a list of names, account numbers and addresses of several hundred tax evaders, or “black savers” as dubbed by the Dutch government.

According to the Deputy Finance Minister, negotiations with the informant were initiated earlier this year, with an agreement being signed on September 16th. Reliability of the information has already been tested and the legal basis for utilizing the data has already been approved by government lawyers...

Read More