Fraud investigations come in all shapes and sizes. From suspicion of forged documents to suspicion of large-scale accounting fraud that might result in bankruptcy. Wladimiroff's expertise and experience in fraud cases are superior. Prosecution agencies have bribery and corruption high on the agenda. Wladimiroff is reputed for providing counsel in this area, both in the Netherlands and abroad.

  • Actions of investigative services and Public Prosecution Service
  • Forgery
  • Bankruptcy fraud
  • Transaction fraud
  • Fraud and deceit
  • Money-laundering
  • Bribery of non-government officials
  • Bribery of government officials
  • Advice on applicability of (US) Foreign Corruption Practices Act (FCPA)
  • Advice on applicability of (UK) Bribery Act
  • Advice on integrity issues
  • Risks of international trade