The (alleged) non-compliance with the obligations pursuant to the Dutch Money Laundering and Terrorist Financing (Prevention) Act can also have consequences from the professional body. A disciplinary complaint is a true nightmare for a professional. In proceedings before the Disciplinary Board and the Appeals Board, our attorneys-at-law assist members of the Dutch Association of Tax Advisers (NOB) and the Dutch Federation of Tax Advisers (RB) who need to put forward a defence against complaints filed against them.
Not just in the area of compliance, but also, for instance, in case of the reproach of violation of the confidentiality obligation, of improper consultancy, or of not investigating sufficiently, disciplinary proceedings can be instituted. We also provide the professional advice and assistance in these proceedings.
