1. International action because of suspicion of investment fraud

... with registered office in Costa Rica had a reputation of untrustworthiness in the United States and elsewhere. The Managing Director of the company was arrested in the United States in January 2011 and ...

2. The Netherlands is continuously negotiating with other countries about new tax treaties.

In the second semester of 2010, the Netherlands will start negotiations with Australia, Belgium, Costa Rica, Germany, Indonesia, Kenya, New Zealand and Panama. The purpose of the negotiations is a ...