Lars H.E. Møller

Lars read law in Leiden, specialising in tax law, and is a lawyer and tax consultant. His practice operates at the intersection of litigation prevention and providing representation in legal proceedings. The cases involved are usually complex and require a legal strategic approach to the field of taxation or other areas of focus of the Fiscal Intelligence and Investigation Service (FIOD) such as money laundering, international corruption and exports to boycott countries. Aspects relating to fraud or civil fraud are often involved. Due to his extensive experience with litigation in this area, he is also a much sought-after partner for providing assistance in the field of compliance and setting up internal investigations. In particular, Lars provides assistance to companies, their executive or supervisory boards and stakeholders in such matters. As a speaker on these subjects, Lars contributes with some regularity to knowledge transfer.

Lars is “recommended” in The Legal 500 Europe, Middle East & Africa 2017.

Areas

Fraud and corruption

Audits and compliance

External assistance Whistleblowers policy

Counselling on tax audits

Tax proceedings

Criminal tax law

Collection and civil law proceedings against tax authorities

Voluntary disclosure arrangement

Customs law