1. International action because of suspicion of investment fraud

The Fiscal Intelligence and Investigation Service (FIOD) has arrested four suspects in a criminal investigation directed by the National Public Prosecutor’s Office for Financial, Economic and Environmental ...

2. Tax and Customs Administration renews search for people not declaring savings

... the authorities. Earlier on, the Antilles already indicated that they wish to cooperate with the investigation into the legal persons involved with these private foundations. Information from criminal ...

3. Do not buy fake weapons abroad

... fake weapons from real ones, even for experts. The external differences are minimal. Criminals are happy to take advantage of this fact. During an armed robbery, the victims do not see the difference between ...

4. Translation & Legalisation Services

... Court documents Notarial Acts Passports & Drivers Licences Academic qualifications Police Certificates (no criminal record) International affidavits Sworn statements  ...