The FIOD visit

De FIOD op bezoek (Engelstalig). This modelis a memorandum containing practical instructions for situations in which the FIOD (Fiscal Intelligence and Investigation Service) makes an unannounced visit. It covers, among other things, identification, arranging the meeting, the role of a lawyer and limiting the disclosure of information. It also addresses rights and obligations during questioning and coercive measures such as orders to produce documents or other materials, entry into premises, searches and seizures. The document emphasises the importance of record-keeping and legal assistance. This template is intended for taxpayers and their advisers.