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Welcome to law firm Penn B.V.

Criminal tax law and corporate criminal law

Personalised and expert assistance with FIOD investigations and criminal cases
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Criminal tax law
  • Have you been invited to attend an interview with the FIOD or Customs?
  • Are you suspected of deliberately making a false tax return?
  • Has the FIOD carried out a raid at your home or at your business?
  • Is an audit currently being carried out?
  • Would you like to lodge an objection or appeal against a penalty for an offence or a failure to comply?
  • Have you received a supplementary assessment or a back-dated tax assessment?
  • Have the tax authorities seized your assets?
Corporate Criminal Law
  • Is your company under suspicion of fraud?
  • As a director, could you be held personally liable or face criminal prosecution?
  • Has an inspection been carried out by an inspectorate (ILT, ISZW, NVWA)?
  • Have you or your company been issued with an administrative fine?
  • Have you or your company received an order subject to a penalty payment or an administrative enforcement order?
  • Are you facing a BIBOB investigation or a negative BIBOB decision?
  • Are you or your company suspected of bribery, money laundering or forgery?
  • Are you or your company suspected of breaching sanctions legislation?
  • Are you, as a director, suspected of bankruptcy fraud?
General criminal law
  • Have you been summoned for questioning by the police or national criminal investigation department?
  • Have you received a summons to appear in court?
  • Have you received a penalty notice?
  • Have goods or accounts been seized?
  • Is there a deprivation claim?
  • Are you, as a private individual, suspected of fraud, scams or money laundering?
david penn
Founded in 2008

Law firm Penn

An investigation by the FIOD, the Public Prosecution Service or another government body can have far-reaching consequences for you, your business and those around you. It is precisely at such times that it is important to be able to rely on an experienced and readily available solicitor who not only understands the legal complexities but also has your personal interests at heart.

At Penn Law Firm, achieving the best possible outcome is our priority. We focus not only on your legal position, but also on any other interests that may be affected by an investigation or legal proceedings.

The firm specialises in criminal tax law, tax procedural law, corporate criminal law, BIBOB proceedings and money laundering cases. Lawyer David Penn holds degrees in both corporate law and tax law and has also completed a postgraduate specialisation course in criminal law. He has over 21 years’ experience as a solicitor and has successfully litigated before the highest courts, including the Supreme Court, the Council of State and the Central Appeals Tribunal.

He is also a member of the Dutch Association of Criminal Defence Lawyers (NVSA) and the Dutch Association of Tax Lawyers (NVAB).

Legal aid is provided to clients throughout the Netherlands.

About Mr D.M. Penn