Compliance | Pavan Geraedts

A Fast Platform Shift Can Leave the Hirer Holding the Fine

Paolo Maria Pavan

Dutch hirers can be fined when platform workers lack permission to work. Use pre-start checks for workers, suppliers, Wav, Waadi and Wtta.

COMPLIANCE Paolo Maria Pavan Waadi Wav Wtta hirer risk hospitality labour compliance platform labour platform work small business

Aug 13, 2026

Repeated Underpayment Shut a Rotterdam Restaurant for Two Months

Paolo Maria Pavan

Repeated underpayment led to a two-month restaurant closure. Check payroll records, wage corrections, worked hours, and employee files.

COMPLIANCE Netherlands Paolo Maria Pavan Rotterdam business continuity hospitality labour inspection minimum wage payroll payroll control work permits

Aug 13, 2026

Europe’s VAT Shift Starts With the Sale You Record Today

Paolo Maria Pavan

Prepare for EU digital VAT reporting by fixing customer, VAT and invoice records now, without buying 2030 software before Dutch rules are settled.

COMPLIANCE EU VAT reporting EU VAT rules 2030 EU trade Paolo Maria Pavan VAT ViDA ViDA Netherlands cross-border e-invoicing digital VAT reporting e-invoicing

Aug 10, 2026

Crypto Tax Reporting Begins at Onboarding, Not at Filing

Paolo Maria Pavan

DAC8 uses customer and transaction records collected from 2026. Check the deadlines, data controls and ownership steps businesses need now.

Belastingdienst COMPLIANCE DAC8 DAC8 reporting DAC9 Paolo Maria Pavan Pillar Two crypto reporting data controls minimum tax tax compliance

Aug 10, 2026

Your Customs Guarantee Can Run Out Before the Trucks Do

Paolo Maria Pavan

Changing goods flows can exhaust customs guarantee capacity. Check how open movements, reference amounts, and bank limits affect daily operations.

COMPLIANCE Guarantees Paolo Maria Pavan Trade cash flow continuous customs guarantee customs customs exposure customs guarantee capacity customs reference amount transit guarantee

Aug 10, 2026

AI Saves Drafting Time, but Professional Trust Still Needs Hours

Paolo Maria Pavan

AI speeds up professional drafting, but firms still need time for source checks, confidential data controls and accountable approval.

AI compliance AI governance COMPLIANCE Dutch regulation Paolo Maria Pavan accountancy automation bias client confidentiality client data professional services work pressure

Aug 10, 2026

DORA Registers Improved, but Local Responsibility Still Sits With Management

Paolo Maria Pavan

DORA register acceptance has improved, but managers still need clear contracts, owners and incident routes when an ICT service fails.

AFM COMPLIANCE DORA DORA management responsibility Financial firms GOVERNANCE ICT risk Paolo Maria Pavan financial supervision incident reporting outsourcing

Aug 7, 2026

The 403-Rule Drive Must Reach the Small Firm’s Working Week

Paolo Maria Pavan

403 Dutch rules were addressed, but small firms need fewer repeated tasks across payroll, tax, invoices, safety files, and daily records.

COMPLIANCE Dutch policy Dutch rule cuts for small Paolo Maria Pavan RI&E administration cash flow productivity recordkeeping regulatory burden small business

Aug 3, 2026

When Missing Payroll Records Take Trucks Off the Road

Missing hours and payroll records can lead to fines and a work stoppage. Check how contracts, hours, wages and payments connect.

COMPLIANCE Dutch labour law Labour Authority Linda Pavan cash flow minimum wage payroll payroll records road transport transport

Aug 3, 2026

A Cheap Trial Can Leave Expensive Doubts in Your Revenue

Paolo Maria Pavan

Unclear trial pricing can turn subscription revenue into refunds and disputed debt. Check prices, withdrawal, cancellation, invoices and collections.

ACM COMPLIANCE Paolo Maria Pavan cancellation consumer compliance consumer law digital services online sales price transparency receivables subscriptions

Aug 3, 2026

When Tax Planning Needs Fiction, Someone Must Stop the Work

Paolo Maria Pavan

A Dutch ruling shows why cross-border tax planning needs real work, clear adviser warnings and cash flows that match the business.

COMPLIANCE GOVERNANCE Paolo Maria Pavan Rechtbank Oost-Brabant adviser liability business substance cross-border tax emigration substantial shareholding tax compliance tax residence

Jul 30, 2026

War Abroad Is Rewriting Ordinary Dutch Business Decisions at Home

Paolo Maria Pavan

Geopolitical shocks affect Dutch firms through fuel, suppliers, payments and sanctions. See practical steps for cash, records and continuity.

COMPLIANCE Dutch SMEs Paolo Maria Pavan business continuity cash flow geopolitical risk geopolitical risk Dutch business payment resilience sanctions small business supply chains

Jul 22, 2026

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