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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
Medical Disciplinary and Criminal Law
Police Matters
Traffic Criminal Law; Road, Water and Air
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
Events
Blog
News
About us
Team
History
Pro Bono
Werken bij
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
Medical Disciplinary and Criminal Law
Police Matters
Traffic Criminal Law; Road, Water and Air
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
Events
Blog
News
About us
Team
History
Pro Bono
Werken bij
Substantive and Procedural Economic Criminal Law by Gert-Jan Elsen
Gert-Jan Elsen teaches the course on Substantive and Procedural Economic Criminal Law for the SSR.
