CONTACTNLEN
In het economisch verkeer kunnen we allemaaal verdacht worden

ENFORCEMENT FINANCIAL REGULATIONS

Financial regulations are not just complex. Many regulators and the Public Prosecution Service play a significant part as well. Wladimiroff has broad-based expertise in this field, from trust laws to possible market abuse and violation of international sanction rules.

  • Actions AFM [Authority for Financial Markets], DNB [the National Bank], Public Prosecution Service
  • Disputes about competencies
  • Objection and appeal
  • Administrative sanctions
  • Violations Financial Supervision Act (Wft)
  • Market abuse: insider trading and market manipulation
  • Investment fraud
  • Money laundering: violation of Money Laundering and Terrorist Financing (Prevention) Act (Wwft)
  • Violation of (inter) national sanctions (violation Sanctions Act)