Criminal Law and Enforcement
From the start of any domestic or international investigation or prosecution, we provide immediate assistance and guidance to our corporate clients and their executives.
Dedicated to handling complex criminal matters, our expert team provides assistance in matters relating to fraud, money-laundering, corruption, environmental criminal law, industrial accidents, market abuse and many other criminal offences. Our specialists combine in-depth legal knowledge with a pragmatic approach.
Services
We provide assistance right from the start of any investigation. We assist corporate clients, their management and other executives during raids and interrogations by investigative authorities. We defend them during the entire procedure before the District Court, Court of Appeal, Dutch and Belgium Supreme Court (Hoge Raad / Hof van Cassatie / Cour de cassation) and European Court of Human Rights. In addition, we have extensive experience in conducting out-of-court settlement negotiations with prosecuting authorities.
Our clients include corporates from the financial, banking, accounting, industrial, construction and real estate sectors. Thanks to our long experience in the field of corporate criminal law, we combine in-depth legal knowledge with practical knowledge of sector-specific interests. For years in a row, the team has been listed in the league tables as a top tier firm in the field of corporate criminal law and enforcement.
Working in close partnership with our Public Law, Tax Law and EU and Competition Law practice groups, we ensure that our clients enjoy all the benefits that our full-service firm can offer.