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Dawn Raids, Inspections and Proceedings
Government & Criminal Law
Internal Investigations and Compliance
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EU Sanction Regulations
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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
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Jop Spijkerman
·
8 November 2023
A Failed Trial for Now?
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