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Питер изучал право в Амстердаме. Он начинал свою карьеру в Baker & McKenzie, после этого проработал более 15 лет в финансовом секторе в трастовой компании «Intertrust». В 2017г. он стал соучредителем «Regulatory Lab», где разрабатывалась платформа программного обеспечения специально для юридических и налоговых консалтинговых компаний для того, чтобы они могли упростить и улучшить процессы адаптации клиентов к соблюдению требований законодательства в части противодействия легализации (отмыванию) доходов, полученных преступным путем.

Питер имеет опыт в комплаенсе, написании офисных политик, контактах с регулирующими органами, обучающих программах и «клиентском опыте». В течение своей карьеры он наблюдал регуляторные изменения от жёстких ограничительных правил до сегодняшнего комплексного подхода, основанного на оценке рисков. Благодаря различным должностям у Питера появилось чёткое понимание комплаенса и процедуры «принятия клиентов»  с точки зрения как клиентов, так и регулирующих органов. Юридические и налоговые консультационные компании часто обращаются к нему за экспертным мнением в различных вопросах комплаенса.

В 2008 году Сирп Гратама окончил университет Утрехта со степенью бакалавра права Нидерландов, где позже получил степень магистра международного налогового права. После стажировки в KPMG и Loyens & Loeff он присоединился к Loyens & Loeff в Амстердаме – ведущей юридической фирме в Нидерландах. Также Сирп занимался международной корпоративной реструктуризацией для крупных транснациональных корпораций, частных инвестиционных компаний и фондов недвижимости. В 2012 году он переключился на Нидерландский рынок поставщиков корпоративных услуг и присоединился к Intertrust в апреле 2013 года.

Руководя командой Intertrust в Северной Америке, Сирп стал экспертом в Законе о предотвращении отмывания денег и финансирования терроризма («Wwft») и Законе о надзоре за трастовыми офисами («WTT»), а также в мерах верификации «Знай своего клиента» («KYC»). В 2020 году Сирп основал Athemis, компанию, специализирующуюся на решениях по борьбе с отмыванием денег (AML), и также предоставляет специалистов по комплаенсу для различных организаций в Нидерландах.

Seerp Gratama, graduated from the University of Utrecht in 2008 with a Bachelor’s degree in Dutch Law and a Master’s degree in International Tax Law. After an internship at both KPMG and Loyens & Loeff, he joined Loyens & Loeff in Amsterdam, a leading law firm in the Netherlands. He was involved in the field of international corporate restructuring for large multinationals, private equity firms and real estate funds. In 2012, he switched to the Dutch corporate services provider market and joined Intertrust in April 2013.

Whilst heading a North America team within Intertrust, Seerp became an expert in the Money Laundering and Terrorist Financing Prevention Act (“Wwft”) and Supervision of Trust Offices Act (“WTT”) as well as Know Your Client (“KYC”) measures in general. In 2020 Seerp founded Athemis, a company specialized in anti-money laundering (AML) solutions and provides (part-time) compliance officers to various organizations within the Netherlands.

Lisette Kamysheva graduated in Tax Law at the University of Leiden. After graduation, Lisette started working at KC Legal.

Lisette is a highly motivated tax advisor and has a strong interest in the international tax practice. She is specialized in international tax planning and the implementation of the principle purpose test as included in the OECD Base Erosion and Profit Shifting (BEPS) initiative Action 6, the subject of her master thesis.

Lisette is a member of the Dutch Association of Tax Advisors (NOB) and participated in the Executive LLM in International & European Taw Law at the International Tax Centre of the University of Leiden. In addition to Dutch and English, Lisette is also fluent in Russian.

Friggo Kraaijeveld graduated in Tax Law at the University of Amsterdam. He also graduated in Civil Law and Philosophy at the University of Amsterdam and obtained a postgraduate LLM in International Tax Law from the International Tax Centre of the University of Leiden.

Friggo worked in the field of international taxation at PWC and subsequently worked with a leading Dutch law firm. Friggo is specialized in tax issues with an international dimension, such as private equity structuring, cross-border investments, international trade and labour. Friggo has a strong track record in cross-border investment structures and structured finance.

Friggo is a member of the Dutch Order of Attorneys (NOvA), the Dutch Association of Tax Advisors (NOB), the International Bar Association (IBA) and the International Fiscal Association (IFA).

Timo studied Tax Economics at the University of Applied Sciences in Amsterdam. In addition, he studied at the Tax Academy of the Register of Tax Advisors (Register Belastingadviseurs / RB) and has been an active member of RB since 2004. Timo further specialised in tax accounting at the Nyenrode Business University.

Timo is a seasoned tax compliance and tax accounting specialist who has worked for tax advisory firms and, in addition, has broad experience as in-house tax reporting specialist in the oil and gas industry and as global tax reporting manager for a Dutch listed company in the design and consultancy branch. With his extensive experience in (complex) direct tax returns and compliance and IFRS tax accounting, Timo heads KC Legal’s tax compliance practice.

Vladislav Khassanov graduated in Law at the State Humanitarian Law University of Kazakhstan. He also holds a master’s degree in business administration from The Hague University of applied sciences. From 2000 Vladislav worked at law firms both in Kazakhstan and in the Netherlands and in 2019 he joined KC Legal.

Vladislav is a Marketing Practice Leader with demonstrated history of working in the legal service industry. He has a special focus on project management, business development, leading new products and markets.

Audrey Mol graduated in Tax Law at the University of Leiden. After graduation, Audrey started working at KC Legal.

Before joining the team, Audrey has gathered experience while working for an office that focusses on tax advice in the area of global mobility tax and international social security issues.

Audrey is working at our tax advisory department and is a member of the Dutch Association of Tax Advisors (NOB).

At KC Legal, Lotte works as Office Manager and in her position, she manages the day to day office operations and supports the team where necessary.

Nermin Alsohali is currently finalizing her Bachelor’s Degrees in Law and in Tax Law at Rotterdam University of Applied Sciences.

Before joining the team, Nermin has gathered experience while working at an office that focusses on international tax law, in which she dealt with personal income tax elements.

Nermin is working at our tax compliance department where she focuses on the preparation of Dutch corporate income tax returns and value added tax returns for multinational companies. In addition to Dutch and English, Nermin is also fluent in Arabic.

Edward Jansen graduated in Fiscal Economics at the Rotterdam University of Applied Sciences.

Before joining KC Legal, Edward gained  experience as an in-house tax reporting specialist for a US-listed company as well as tax compliance and tax accounting experience within the Big4.

Edward is head of our tax compliance department where he is responsible for preparing, supervising and reviewing of complex Dutch corporate income tax returns and value added tax returns of multinational companies.

Anna-Roos van der Valk graduated in Fiscal Economics at the Amsterdam University of Applied Sciences. After graduation, Anna-Roos started working at KC Legal.

Before joining the team, Anna-Roos has gathered experience while working at an office that focusses on the national tax law, in which she has to deal with personal income tax and corporate income tax.

Anna-Roos is working at our tax compliance department and is currently preparing Dutch corporate income tax returns and value added tax returns for multinational companies.

Andrey Loponov graduated in Finance Economics at the Peoples’ Friendship University of Russia. From 2006 Andrey worked at EY, KPMG, Mechel in Russia and at X5 Retail Group N.V. in the Netherlands and per November 2018 he joined KC Legal.

Andrey is head of the Accounting Department where he is responsible for preparing supervising and reviewing of complex Dutch GAAP and IFRS financial statements. He also advises clients on complex accounting issues.

Ceriel Coppus graduated in Tax Economics at the Erasmus University in Rotterdam. He started his career at Deloitte where he worked in the international tax practice and the international M&A practice.

Ceriel has an in-depth experience in multinational group restructurings and joint venture investments. Ceriel has a profound knowledge of cross border investment structures and strengthened his international tax practice with a focus on the global reorganisations and private equity transactions

Ceriel is a member of the Dutch Association of Tax Advisors (NOB), the International Bar Association (IBA) and the International Fiscal Association (IFA). Ceriel is the Dutch contributor to Lexis Nexis publication “International Corporate Procedures”.

Nick Kampfraat graduated in Fiscal Economics at the Amsterdam University of Applied Sciences.

From 2005, Nick worked at PWC where he held a position of Senior Tax Consultant and per January 2014 he joined KC Legal.

Nick is head of our tax compliance department where he is responsible for preparing, supervising and reviewing of complex Dutch corporate income tax returns and value added tax returns for multinational companies. He also advises clients in their discussions with the Dutch Tax Authorities.

With more than 10 years of experience in complex tax compliance matters, Nick is also specialized in tax issues relating to due diligence services supporting the M&A transactions.

Susanne Ladiges is currently finalizing her Bachelor’s Degrees in Law and in Tax Law at Leiden University.

Susanne is a Tax Assistant at KC Legal where she supports the team in their activities.

Gerben studied Fiscal Economics in Tilburg and European Fiscal Studies (indirect tax) in Rotterdam. Gerben worked for 15 years in the VAT practice of KPMG, last in the lead of the Rotterdam and Den Haag VAT practice.

From 2008 he teaches VAT and Real Estate Transfer Tax (RETT) at the Amsterdam School of Real Estate.

Gerben is an all-round VAT and RETT specialist and has focused on international supply chain, real estate advisory, financial services and cash flow optimization.