We are Stibbe Corporate Fraud and Criminal Law specialists

The breadth of our expertise ensures clients are supported in any issue they face in fraud or white-collar crime matters.

Corporate Fraud and Criminal Law

From the start of any domestic or international investigation or prosecution, we provide immediate assistance and guidance to our corporate clients.

Dedicated to handling fraud and white-collar crime matters, our expert team provides assistance in matters relating to money-laundering, corruption and public procurement fraud, tax fraud, environmental criminal law and many other economic and criminal offences. Our team also offers practical advice on how to comply with regulations in order to prevent such violations.

We provide assistance right from the start of any investigation. For example, we are present during raids and interrogations by investigative authorities. We also have extensive experience in conducting negotiations with criminal authorities. 

When a case is brought before the criminal court against our client’s company or employees, we assist them during the entire procedure. We act in cases before the District Courts, Courts Of Appeal, Supreme Court, the European Court of Human Rights and Belgium’s Supreme Court (Hof van Cassatie/Cour de cassation) and the Netherlands Supreme Court (Hoge Raad). 

Working in close partnership with other departments of our firm – such as the tax law and public procurement law departments – we ensure that our clients enjoy all the benefits that our full service firm can offer.


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02.10.2017 NL law
Judgement beyond the ambit of the legal dispute

Short Reads - In its judgment of 14 July 2017, ECLI:NL:HR:2017:1357 the Supreme Court decided that the pleadings did not provide sufficient basis for the decision of the Court of Appeal that the contractor's claim was also based on joint and several liability of the alleged client. Moreover, the pleadings provided no evidence that the alleged client acknowledged that the contractor considered the alleged client jointly and severally liable.

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22.09.2017 NL law
Dutch Supreme Court ruled on the time limit under which appeals must be brought

Short Reads - On 1 September 2017, the Dutch Supreme Court ruled that the appeal period ends three months after the day on which the court has given its judgment, at the end of the day with the same number as the day on which the judgment was given (ECLI:NL:HR:2017:2225). However, when the appeal period of three months expires in a month that does not have a day with the same number due to the fact that it is shorter, the appeal period ends on the final day of that month. Therefore, it is important to be aware that the appeal period relating to judgments given on certain specific days might end earlier than expected.

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05.07.2017 NL law
Dutch Supreme Court confirms case law on causation: roundup of two recent cases (PART I)

Short Reads - In its decisions of 2 June 2017 (ECLI:NL:HR:2017:1008) and 9 June 2017 (ECLI:NL:HR:2017:1053), the Dutch Supreme Court reconfirmed its case law on causation, the condicio sine qua non test and the so-called "reversal" rule in the law of evidence pertaining to this test. Although strictly speaking, these decisions might not bring much news, they show that carrying out the condicio sine qua non test is not always straightforward. In addition, these decisions show the importance of clearly keeping in mind the facts and norms constituting the unlawfulness or non-performance at hand.

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30.05.2017 EU law
The Growth of Collective Redress in the EU: A Survey of Developments in 10 Member States—the need to maintain safeguards

Short Reads - In 2013, the European Commission adopted a Recommendation on Collective Redress. It invited Member States to adopt a collective redress framework by July 2016 that would include the features mentioned in the Recommendation and then by July 2017, to report to the Commission about the extent to which they had done so. On the basis of the Member States’ report, the Commission will assess whether further actions by the EU is required.

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19.10.2017 NL law
Annotatie onder Gerechtshof Arnhem-Leeuwarden - 14-02-2017

Articles - Nu de verkoop van de inventaris meer dan een jaar voor het faillissement heeft plaatsgevonden, is het bewijsvermoeden van art. 43 Fw niet van toepassing. De stelplicht en de bewijslast ten aanzien van het paulianeus handelen rusten dan ook op de curator. De enkele omstandigheid dat het niet goed ging met de onderneming, betekent nog niet dat op dat moment te voorzien was dat een faillissement onafwendbaar was.

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02.08.2017 NL law
Termination of continuing performance contracts: a new chapter

Short Reads - On July 7th 2017, the Dutch Supreme Court added a new chapter to the case law it has developed over the years regarding the termination of continuing performance contracts, making a specific exception for publishing agreements regarding copyrighted works (ECLI:NL:HR:2017:1270).

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05.07.2017 NL law
Dutch Supreme Court confirms case law on causation: roundup of two recent cases (PART II)

Short Reads - In its decisions of 2 June 2017 (ECLI:NL:HR:2017:1008) and 9 June 2017 (ECLI:NL:HR:2017:1053), the Dutch Supreme Court reconfirmed its case law on causation, the condicio sine qua non test and the so-called "reversal" rule in the law of evidence pertaining to this test. Although strictly speaking, these decisions might not bring much news, they show that carrying out the condicio sine qua non test is not always straightforward. In addition, these decisions show the importance of clearly keeping in mind the facts and norms constituting the unlawfulness or non-performance at hand.

Read more

29.05.2017 NL law
Knowledge of a person's possible liability for the damage suffered is not sufficient for the short limitation period of five years to start running

Short Reads - The Dutch Supreme Court ruled that that a prejudiced person's knowledge of another person possibly being liable for the damage suffered is not sufficient certainty regarding the identity of the liable person for the short limitation period of five years to start running (Dutch Supreme Court, 31 March 2017, ECLI:NL:HR:2017:552).

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