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Dawn Raids, Inspections and Proceedings

A (dawn) raid, inspection, or criminal or administrative penal proceedings is a business risk that may occur. Companies and individuals are in these situations faced with an investigation by enforcement authorities and all that it entails. In such cases, expert assistance is (often urgently) required. Wladimiroff delivers exactly that. Our lawyers at Wladimiroff are well-versed in the raid, inspections by authorities such as police, FIOD, NVWA, ILT, and ISZW and administrative inspectorates such as customs, ACM, AFM, and DNB. Moreover, the firm is unique in its team capacity. Experienced experts are always ready to immediately assist companies in such situations.