FIOD cases

FIOD stands for the Fiscal Intelligence and Investigation Service. It's the Dutch government's organization responsible for investigating financial crimes, such as tax evasion, money laundering, and fraud. We have attorneys-at-law who can help you or your company in case of raids, interrogations or contact with the FIOD.

We advise and coach the suspect or witness during a fraud investigation. Among our clients are international companies and entrepeneurs. Based on our expertise, we analyze the legal position to clarify which defenses can be employed. Often, our clients benefit from attempting to avoid a public trial, which could attract publicity.

In the event of a raid/search, you can call: +316 -31969502. 

More information:

Guidelines FIOD-Raid or other (urgent) contact with FIOD: 

Contact with the FIOD? Read these 5 guidelines - VDB Law international (vdb-law.nl)

Quick Guidelines FIOD Visit - Raid - VDB Law international (vdb-law.nl)

More information about the FIOD :

How does a FIOD-investigation proceed? - VDB Law international (vdb-law.nl)

Preparation for FIOD interrogation - VDB Law international (vdb-law.nl)

FIOD demands data - VDB Law international (vdb-law.nl)