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  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
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  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
  
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  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
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  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
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Léon de Jager

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Bob de Koning

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