How Weak Invoices Can Put VAT Recovery at Risk 20 set 2026 LINDA PAVAN Linda Pavan A filed VAT quarter may still create a cash problem when purchase invoices and supporting records do not prove the company’s right to deduct VAT. BOOKKEEPING GOVERNANCE LEDGER & TAX VAT cash flow e-invoicing input VAT invoices purchase invoices tax evidence Leggi di più
Employee Share Sales Could Become Payroll Events 20 set 2026 LINDA PAVAN Linda Pavan A proposed Dutch rule could move the tax point for qualifying employee options to the sale date, making transaction records a payroll concern. GOVERNANCE LEDGER & TAX RVO qualification cap table cash flow employee options employee share options payroll tax scale-ups startups Leggi di più
Legal-Bill VAT: Check Who Received the Service 20 set 2026 LINDA PAVAN Linda Pavan VAT on a legal bill depends on who received the service, its business use and the supporting records. Mixed turnover can also create a later cash correction. Belastingdienst DGA GOVERNANCE LEDGER & TAX VAT VAT administration cash flow legal costs pro rata deduction tax records Leggi di più
Lower Court Fees Will Not Fix a Weak Company File 19 set 2026 Governance Paolo Maria Pavan Planned lower court fees may improve access to justice. Companies still need clear contracts, reliable evidence, named file owners and controlled deadlines. Dutch governance GOVERNANCE administrative law business records cash flow contract control court fees evidence legal redress public decisions Leggi di più
EU Supervision Puts Dutch Control Files Under Pressure 14 set 2026 IVA Paolo Maria Pavan European supervision plans are increasing practical pressure on Dutch regulated firms to maintain current records, oversee suppliers and explain decisions. AFM COMPLIANCE DORA ESMA EU supervision GOVERNANCE compliance evidence data quality financial supervision outsourcing Leggi di più
VAT Remains Due When Other Bills Are Paid 9 set 2026 LINDA PAVAN Linda Pavan Using declared VAT for payroll or suppliers changes the risk. The business needs a formal payment route, a cash forecast, and a clear record of each decision. Article 69a AWR Belastingdienst GOVERNANCE LEDGER & TAX VAT cash flow director liability sole proprietors tax compliance tax payments Leggi di più
Old Debts Need Dates That Tell One Clear Story 9 set 2026 IVA Paolo Maria Pavan Old debt files become costly when contracts, payments, due dates and later arrangements no longer form one clear timeline. COMPLIANCE GOVERNANCE Raad van State Wet hersteloperatie toeslagen childcare benefits recovery childcare-benefits recovery collections debt records private debt private debts Leggi di più
A Paper Gift Needs Cash and Clear Records 9 set 2026 LINDA PAVAN Linda Pavan A Dutch paper gift requires annual interest in real cash. Clear records must connect each deed, calculation, and bank payment. GOVERNANCE LEDGER & TAX article 10 Successiewet estate planning family business family wealth financial records inheritance tax interest payments paper gifts Leggi di più
A Non-Compete Clause Needs More Than Contract Wording 9 set 2026 IVA Paolo Maria Pavan Dutch non-compete reform plans put more weight on precise restrictions, clear customer records and controlled access to commercial information. COMPLIANCE Dutch business GOVERNANCE STAK confidential information employee participation employment law non-compete clause non-compete clauses non-solicitation Leggi di più
Article 17 Requests Put Payment Records to the Test 8 set 2026 IVA Paolo Maria Pavan Article 17 requests can involve several regulated firms. Clear payment, customer, contract, invoice, and ledger records help answer questions quickly. AML COMPLIANCE Dutch business FIU-Nederland GOVERNANCE Wwft payment controls record keeping third-party payments transaction records Leggi di più
Dutch Company Files Face Closer Trust-Service Checks 7 set 2026 Governance Paolo Maria Pavan Dutch supervision is testing whether ownership records, service roles and payment routes match the way a company actually operates. DNB supervision Dutch corporate governance GOVERNANCE UBO UBO register Wtt 2018 anti-money laundering cross-border structures trust offices trust services Leggi di più
Reintegration Bill Leaves Employers Holding the File 4 set 2026 BUSTA PAGA Linda Pavan A pending Dutch bill may reduce medical disagreement in reintegration reviews. Employers still carry the work, file, payroll and planning risks. GOVERNANCE HUMAN RESOURCES UWV WIA cash flow employment law reintegration sick leave sickness absence small employers Leggi di più
