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Pro Bono
Services
Services
Legal representation and defence
Advice on compliance with sanction law and tax advocacy
Assistance in witness and suspect interviews
Assistance in respect of incidents, raids, inspections & investigations
Assistance in professional disciplinary cases for lawyers, notaries, accountants, tax advisors, and medical professionals
Conducting internal investigations
Advice on prevention and compliance
Strategic legal advice for companies and directors
Expertise
Sanction Law
Business & (Economic) Criminal Law
Fraud & Corruption
Dawn Raids, Inspections and Proceedings
Government & Criminal Law
Internal Investigations and Compliance
Civil Fraud Cases
EU Sanction Regulations
Cassation and International Proceedings
Tax Litigation
Tax Audits and Investigations
Tax Procedures and Mediation
Criminal Tax Investigations
Penalty Procedures and Co-perpetrator Fines
Information Decision Procedures
Foreign Assets and Voluntary Disclosure
Collection Procedures
International Information Exchange
Legal areas
Legal Areas
Administrative (Penal) Enforcement
Economic, Financial, Tax Criminal Law
Economic Regulatory Law
EU Sanctions Legislation
Tax Litigation
Environment, Labour, Safety & BRZO
Privacy and Integrity Legislation
Disciplinary Law
Insights
Events
Blogs
News
About us
Employees
History
Pro Bono
Services
Services
Legal representation and defence
Advice on compliance with sanction law and tax advocacy
Assistance in witness and suspect interviews
Assistance in respect of incidents, raids, inspections & investigations
Assistance in professional disciplinary cases for lawyers, notaries, accountants, tax advisors, and medical professionals
Conducting internal investigations
Advice on prevention and compliance
Strategic legal advice for companies and directors
Expertise
Sanction Law
Business & (Economic) Criminal Law
Fraud & Corruption
Dawn Raids, Inspections and Proceedings
Government & Criminal Law
Internal Investigations and Compliance
Civil Fraud Cases
EU Sanction Regulations
Cassation and International Proceedings
Tax Litigation
Tax Audits and Investigations
Tax Procedures and Mediation
Criminal Tax Investigations
Penalty Procedures and Co-perpetrator Fines
Information Decision Procedures
Foreign Assets and Voluntary Disclosure
Collection Procedures
International Information Exchange
Legal areas
Legal Areas
Administrative (Penal) Enforcement
Economic, Financial, Tax Criminal Law
Economic Regulatory Law
EU Sanctions Legislation
Tax Litigation
Environment, Labour, Safety & BRZO
Privacy and Integrity Legislation
Disciplinary Law
Insights
Events
Blogs
News
About us
Employees
History
Pro Bono
Blog
Blog
Jorgen Bakker
·
21 October 2024
EU General Court’s Judgment on Russia Sanctions: Ban on Legal Advisory Services Valid, But Broader Interpretation of Exceptions
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Blog
Karin de Lange
·
5 July 2024
From the right to be present to the obligation to be present. A closer look at the mandatory appearance for suspects that came into force on 1 July 2024.
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Blog
Simone Vromen
·
31 May 2024
Seizing assets without a conviction: a new direction?
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Blog
Carolien Janssen
·
18 April 2024
More attention to the penalty report!
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Blog
Hannah van der Schrier
·
20 February 2024
Legal protection under pressure in information requests
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Blog
Gert-Jan Elsen
·
18 January 2024
Environmental Planning Act & Sanction Law: Three Key Points for Businesses
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