Compliance | Pavan Geraedts

35 Articles

When Tax Planning Needs Fiction, Someone Must Stop the Work

Paolo Maria Pavan

A Dutch ruling shows why cross-border tax planning needs real work, clear adviser warnings and cash flows that match the business.

COMPLIANCE GOVERNANCE Paolo Maria Pavan Rechtbank Oost-Brabant adviser liability business substance cross-border tax emigration substantial shareholding tax compliance tax residence

Jul 30, 2026

War Abroad Is Rewriting Ordinary Dutch Business Decisions at Home

Paolo Maria Pavan

Geopolitical shocks affect Dutch firms through fuel, suppliers, payments and sanctions. See practical steps for cash, records and continuity.

COMPLIANCE Dutch SMEs Paolo Maria Pavan business continuity cash flow geopolitical risk geopolitical risk Dutch business payment resilience sanctions small business supply chains

Jul 22, 2026

Dutch Data Platforms Face a Harder Question About Neutrality

Paolo Maria Pavan

Dutch DGA decisions show why data platforms must align contracts, access, product design and revenue with their claimed neutral role.

ACM COMPLIANCE Data Governance Act Paolo Maria Pavan data intermediaries data intermediary data platform neutrality data sharing neutrality platform control

Jul 21, 2026

When Audit Responsibility Travels Beyond the Partner’s Signature

Paolo Maria Pavan

Dutch audit responsibility is widening beyond one signature. Contracts, file records, internal reviews and escalation routes can shape the outcome of a dispute.

AFM COMPLIANCE GOVERNANCE Paolo Maria Pavan Partner liability Professional responsibility accountant liability audit quality evidence records maatschap professional firms

Jul 20, 2026

CCV’s Fine Shows Where Payment Monitoring Actually Breaks

Paolo Maria Pavan

The CCV fine shows how incomplete transaction feeds, stale merchant profiles and weak case records can undermine payment monitoring.

CCV fine COMPLIANCE DNB Paolo Maria Pavan Wwft customer risk profiles merchant monitoring payment compliance payment monitoring gaps payment services transaction monitoring

Jul 19, 2026

Foreign Business Links Raise the Cost of Poor Dutch Tax Records

Foreign accounts, entities or residence changes can expose gaps in Dutch tax records. A clear record map limits costly reconstruction.

Article 47 AWR Belastingdienst COMPLIANCE Dutch tax Jersey Linda Pavan cross-border business cross-border tax information order record keeping tax records

Jul 19, 2026

When a Dutch Tax Question Starts Reading Like a Conduct Story

A Dutch tax question can become more serious when invoices, payments, bookings, and explanations conflict. Clear records help a business respond.

BPM Belastingdienst COMPLIANCE FIOD Linda Pavan VAT criminal tax law financial records tax compliance tax governance

Jul 19, 2026

Digital Rules Are Reaching the Small Firm’s Supplier Contracts

Paolo Maria Pavan

Dutch small firms are already digital. The next pressure is proof: contracts, AI tools, supplier files, incident routes and product evidence.

AI Act COMPLIANCE Cyber Resilience Act DORA Data Act GOVERNANCE NIS2 Paolo Maria Pavan SMEs cybersecurity digital regulation

Jul 6, 2026

EU Tax Cooperation Is Now a File Problem

Paolo Maria Pavan

EU tax cooperation now depends on clean company records, clear file ownership and proof of delivery across platforms, advisers, crypto routes and group reporti.

Belastingdienst COMPLIANCE DAC DAC6 DAC7 DAC8 DAC9 Paolo Maria Pavan Wettenbank platform reporting tax cooperation

Jul 5, 2026

More Tax Transparency Still Leaves Founders Holding the Evidence

The Dutch fiscal access right will arrive in stages. More transparency helps, but founders and advisers still need a clear internal tax file.

AWR Belastingdienst COMPLIANCE Douane Dutch fiscal access right Linda Pavan fiscal file access objection privacy records tax

Jun 30, 2026

Fast Dutch payments leave small firms little room to check

Fast Dutch payments help business move, but they leave little time to catch a false invoice, changed IBAN, or risky refund.

AML COMPLIANCE DNB Linda Pavan banks cash flow fraud control online fraud payment fraud payments

Jun 30, 2026

Fewer Dutch Rules Still Leave Founders With the Morning Work

Paolo Maria Pavan

The Dutch rulebook is being trimmed, but founders should test whether the changes remove real work from payroll, contracts, tax, safety, and staffing.

ATR COMPLIANCE Dutch regulatory burden Dutch small business Paolo Maria Pavan RI&E SME compliance payroll tax regeldruk rule simplification small business

Jun 30, 2026

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