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Dave Van Moppes is listed as Founding Partner bij Tuerlinckx Tax Lawyers at Tuerlinckx Tax Lawyers, a with 26 employees, based in Antwerp Metropolitan Area, Belgium. AeroLeads shows a matched LinkedIn profile for Dave Van Moppes.
Dave Van Moppes previously worked as Founding Partner at Tuerlinckx Tax Lawyers and Adviseur | Bestuurder | Oprichter at Amlco. Dave Van Moppes holds Ccas (Certified Cryptoasset Anti-Financial Crime Specialist, Crypto from Association Of Certified Anti-Money Laundering Specialists (Acams).
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Dave van Moppes (° 1981) is holder of a Master in Law (University Leuven, 2005), a specialist Master in Corporate Law (KUBrussel, 2006) and a Graduate Diploma in Taxation Sciences (ESHAL-FHS 2008). He has been a member of the bar in Antwerp since 2006. He combines a taxation procedure and counsel practice in direct taxation with criminal tax law.Dave is a founding partner at Tuerlinckx tax lawyers (www.tuerlinckx.eu), a law firm specialized in tax law. He combines tax law and criminal law in his practice with expertise in (criminal) tax (fraud) litigation, AML legislation, voluntary self-declarations (tax regularisation).Specialties: Tax procedureWhite collar crime AMLVoluntary Disclosures CryptoWithin his specialist field and area of interest in criminal tax law, he has developed particular expertise in money laundering legislation. Dave van Moppes is a member of the Association of Anti-Money Laundering Specialists (ACAMS) and was the first Belgian tax lawyer to obtain the globally recognised Certified Anti-Money Laundering Specialist (CAMS) qualification.In addition, Dave has particular expertise in crypto (tax) compliance. He is co-author of the book "Crypto currencies cryptically taxed." He combines his expertise in anti-money laundering, voluntary disclosure (tax regularization) and taxation when assisting clients who realize income and capital gains from crypto investments and convert them into fiat money.
Listed skills include Tax Law, Legal Advice, Criminal Law, Tax, and 13 others.
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Antwerp Area, Belgium
Tuerlinckx Tax Lawyers is a Belgian nation-wide law firm specialised in tax law. The firm advises and assists companies, organisations and individuals with tax queries and tax-legal procedures and disputes. Tuerlinckx Tax Lawyers is committed to fair taxation. www.tuerlinckx.eu dave@tuerlinckx.eu +32 32 06 21 10
AMLCO heeft als missie om cijferberoepers, de juridische sector en de verzekeringswereld te ondersteunen bij het implementeren van een effectief antiwitwasbeleid en compliance. AMLCO voorziet in begeleiding, advisering en opleiding. AMLCO gelooft dat aandacht voor het antiwitwasbeleid essentieel is voor wie voorwerp is van de preventieve witwaswetgeving. Het correct toepassen van deze regels is een vereiste om toegang te krijgen tot de markt en er ook te blijven. Het niet naleven kan leiden tot boetes, tuchtrechtelijke sancties, aansprakelijkheden en juridische procedures, en ook tot reputatieverlies.AMLCO streeft ernaar om een betrouwbare partner te zijn die voorziet in kennis, vaardigheden en ondersteuning. AMLCO verbetert en innoveert continu om steeds de meest actuele en relevante diensten aan te bieden.www.amlco.euTel. : +32 (0)11.14.09.09
Other employees you can reach at tuerlinckx.eu. View company contacts for 26 employees →
Ans De Bontridder
Colleague at Tuerlinckx Tax LawyersGhent Metropolitan Area, Belgium
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ND
Nina De Meulenaere
Colleague at Tuerlinckx Tax LawyersAntwerp, Flemish Region, Belgium
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JM
Joan-Malcolm Maka
Colleague at Tuerlinckx Tax LawyersBrussels, Brussels Region, Belgium
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LH
Luka Houbrechts
Colleague at Tuerlinckx Tax LawyersAntwerp, Flemish Region, Belgium
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MS
Metodia Simborio
Colleague at Tuerlinckx Tax LawyersMortsel, Flemish Region, Belgium
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BM
Bas Minten
Colleague at Tuerlinckx Tax LawyersLummen, Flemish Region, Belgium
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JT
Jan Tuerlinckx
Colleague at Tuerlinckx Tax LawyersAntwerp, Flemish Region, Belgium
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BE
Brieuc Erneux
Colleague at Tuerlinckx Tax LawyersBrussels, Brussels Region, Belgium
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YF
Ysaure Fally
Colleague at Tuerlinckx Tax LawyersBelgium
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BV
Bertien Van Peer
Colleague at Tuerlinckx Tax LawyersNijlen, Flemish Region, Belgium
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CCAS is designed for professionals working in the crypto sector, with responsibility for cryptocurrency compliance and managing the risks.
ACAMS is the largest international membership organization dedicated to enhancing the knowledge and expertise of AML/CTF and financial.
Quick answers generated from the profile data available on this page.
Dave Van Moppes works for Tuerlinckx Tax Lawyers.
Dave Van Moppes is listed as Founding Partner bij Tuerlinckx Tax Lawyers at Tuerlinckx Tax Lawyers.
Dave Van Moppes is based in Antwerp Metropolitan Area, Belgium while working with Tuerlinckx Tax Lawyers.
Dave Van Moppes has worked for Tuerlinckx Tax Lawyers, Amlco, Huber Crommen Geelhand Barbaix Advocaten (Hcgb Advocaten), and Dauginet.
Dave Van Moppes's colleagues at Tuerlinckx Tax Lawyers include Ans De Bontridder, Nina De Meulenaere, Joan-Malcolm Maka, Luka Houbrechts, and Metodia Simborio.
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Dave Van Moppes holds Ccas (Certified Cryptoasset Anti-Financial Crime Specialist, Crypto from Association Of Certified Anti-Money Laundering Specialists (Acams).
Dave Van Moppes is listed with skills including Tax Law, Legal Advice, Criminal Law, Tax, Litigation, Corporate Law, Fraud, and Cross Border Transactions.
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