Dave Van Moppes Email and Phone Number
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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.
Tuerlinckx Tax Lawyers
View- Website:
- tuerlinckx.eu
- Employees:
- 26
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Founding PartnerTuerlinckx Tax Lawyers Apr 2011 - PresentAntwerp Area, BelgiumTuerlinckx 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 -
Adviseur | Bestuurder | OprichterAmlco Jan 2019 - PresentAMLCO 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 -
AttorneyHuber Crommen Geelhand Barbaix Advocaten (Hcgb Advocaten) Oct 2008 - Apr 2011Antwerpen -
AttorneyDauginet Aug 2006 - Sep 2008Antwerpen
Dave Van Moppes Skills
Dave Van Moppes Education Details
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Association Of Certified Anti-Money Laundering Specialists (Acams)Crypto -
Association Of Certified Anti-Money Laundering Specialists (Acams)Anti-Money Laundering -
Data Protection Institute -
Tax Science -
Corporate Law -
College Van Het Eucharistisch Hart Te EssenLatin-Science
Frequently Asked Questions about Dave Van Moppes
What company does Dave Van Moppes work for?
Dave Van Moppes works for Tuerlinckx Tax Lawyers
What is Dave Van Moppes's role at the current company?
Dave Van Moppes's current role is Founding Partner bij Tuerlinckx Tax Lawyers.
What is Dave Van Moppes's email address?
Dave Van Moppes's email address is da****@****ail.com
What schools did Dave Van Moppes attend?
Dave Van Moppes attended Association Of Certified Anti-Money Laundering Specialists (Acams), Association Of Certified Anti-Money Laundering Specialists (Acams), Data Protection Institute, Fiscale Hogeschool Brussel, Katholieke Universiteit Brussel, Ku Leuven, College Van Het Eucharistisch Hart Te Essen.
What skills is Dave Van Moppes known for?
Dave Van Moppes has skills like Tax Law, Legal Advice, Criminal Law, Tax, Litigation, Corporate Law, Fraud, Cross Border Transactions, Anti Money Laundering, Corporate Governance, Internal Audit, English.
Who are Dave Van Moppes's colleagues?
Dave Van Moppes's colleagues are Stephanie Gabriel, Metodia Simborio, Brieuc Erneux, Jan Tuerlinckx, Muriel Van Honsté, Nina De Meulenaere, Ysaure Fally.
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David van Moppes
Lecturer Economics, Iqm And Business Research At Amsterdam University Of Applied Sciences (Amsib/Hva)Amsterdam -
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