Legal basis · Tax field audit

Netherlands

omkering van de bewijslast — reversal of the burden of proof

Findings at a glance

  • Traceability of the calculation
  • Requirements for counter-evidence
  • Burden of proof and its reversal

exceeded · met

Traceability of the calculationexceeded

The authority may not simply assert. The assessment must rest on a reasonable estimate (redelijke schatting).

CitationAlgemene wet inzake rijksbelastingen, Art. 25 lid 3 und Art. 27e · st. Rspr. Hoge Raad

What we provideEvery figure is traceable down to the individual document. The chain of calculation can be walked in both directions — from the result to the document and back.

Requirements for counter-evidenceexceeded

Where the burden of proof is reversed, the taxpayer must DEMONSTRATE that the assessment is incorrect. Making it plausible is not enough.

CitationAlgemene wet inzake rijksbelastingen, Art. 27e lid 1

What we provideA closed system: purchasing, production, masses, unit counts, sales channel and revenue support one another. A single incorrect figure shows up against the others.

Further information — 1 axes

Burden of proof and its reversalmet

Reversal and aggravation of the burden of proof apply where the required return has not been filed or where a final information notice is in place.

CitationAlgemene wet inzake rijksbelastingen, Art. 25 lid 3 und Art. 27e lid 1

What we provideThe evidence is prepared so that the reversal of the burden remains traceable and the counter-evidence engages with the calculation, not with the objection.

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