Diana Mønniche

Attorney-at-law, Partner

Primarily works with advice on VAT, customs, and duties matters, as well as dispute resolution and negotiations with SKAT from the National Tax Tribunal to the courts.

About Diana

Language

English and Scandinavian

Work Experience

Attorney at SKAT from 1993 to 2001

VAT and duties consultant at KPMG and BDO from 2001 – 2015

VAT Director and Trainee Lawyer at DELACOUR from 2015-2016

Education

Cand.jur. and SKAT’s attorney program

Memberships

Denmark’s Tax Lawyers

Personal Profile

Continuous experience with tax and duties law since 1993.

Primarily works with advice on VAT, customs, and duties matters, as well as dispute resolution and negotiations with SKAT from the National Tax Tribunal to the courts.

Works with industry specialties in VAT, customs, and duties for the real estate sector, leasing and automotive industries, educational institutions, cultural institutions, public institutions, and the financial sector.

Works with the connection to special rules on VAT compensation for educational institutions and the VAT refund scheme for municipalities and regions in relation to general VAT and duties matters.

Collaborates with many accounting firms on cases where legal and strategic expertise is required to resolve a case for the audit client.

Prepares consultation responses on duties matters for Denmark’s Tax Lawyers.

Profile Cases

EU Court case – Sjelle Autogenbrug – used VAT scheme.

Registration tax cases – transfer of profit, export refunds, proportional registration tax.

 

VAT cases

Access to partial VAT deduction and VAT refund for financial companies.

Access to VAT deduction for educational institutions and cultural institutions.

Areas of Practice

Tax Law

Duties Law

VAT

Customs and customs compliance investigations

Tariff cases

Payroll tax and financial companies’ duties matters

VAT optimization in construction and partial deduction rights

VAT matters for cultural institutions

VAT in transport companies

Duties audits and reviews

Compliance investigations in the automotive industry, including optimization of business processes and risk management

Tax and duties criminal law, fine negotiations

Corporate Law

Procedure and dispute resolution

Energy law and energy duties

Duties policy

Contact

Diana Mønniche

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