Corporate Fraud and Criminal Law

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.


Subscribe to newsletter

Experience

Market recognition

Who's Who Legal Awards 2018

Belgium Law Firm of the Year

"I felt that they carried the process for me, which in turn gave me huge comfort and relief. I always felt taken seriously and listened to."

Chambers Europe 2017, Dispute resolution chapter
Chambers Award 2018

Netherlands Law Firm of the Year

Other specialists

Related news

09.12.2019 NL law
Consultation to amend Dutch AML laws

Short Reads - On 2 December 2019, the Dutch Minister of Finance and Minister of Justice and Security published a consultation containing plans to amend Dutch AML laws and regulations. A short summary of these plans is set out below. For more information on the broader plans of the Dutch government to combat money laundering, we refer to our previous newsletters of 1 July 2019, 17 October 2019 and 15 November 2019.

Read more

15.11.2019 NL law
Position paper on European supervisory mechanism for AML

Short Reads - On 8 November 2019, the Dutch Minister of Finance sent a joint position paper to the Dutch Parliament regarding the need for a European AML supervisor (Anti-money laundering). The paper was prepared by the Ministers of Finance of Germany, France, Italy, Spain, Latvia and the Netherlands. A short summary of the paper is set out below. For more information on the broader plans of the Dutch government to combat money laundering, we refer to our previous newsletters of 1 July 2019 and 17 October 2019.

Read more

13.11.2019 NL law
A new Act on the Supervision of Trust Offices

Articles - Roderik Vrolijk and Soeradj Ramsanjhal published an article in the Dutch Financial Law Review as a follow-up on their article two years ago in the same journal. The authors specifically shed light on the customer due diligence and open norms of the new Act on the Supervision of Trust Offices 2018, that entered into force on 1 January 2019. 

Read more

17.10.2019 NL law
Objective indicator high-risk third countries repealed as of 18 October 2019

Short Reads - The Implementation Decree for the Wwft 2018 has been amended. As a result, as of 18 October 2019 institutions subject to the Dutch Anti-Money Laundering and Anti-Terrorism Financing Act will no longer have to report transactions solely on the basis that this transaction relates to an individual residing, or a legal entity having its registered office in, a high-risk third country.

Read more

27.11.2019 NL law
Inspectie SZW: Stilleggen Zonder Waarborgen?

Articles - In dit artikel bespreken Monique van der Linden en Erik Witjens de toepassing van de bevoegdheid tot stillegging van werk ex artikel 28 Arbowet kritisch. In de praktijk is een tendens zichtbaar waarbij inspecteurs na een vermeende overtreding of een arbeidsongeval direct hard ingrijpen door gebruik te maken van deze bevoegdheid. 

Read more

08.11.2019 BE law
Interview with Wouter Ghijsels on Next Gen lawyers

Articles - Stibbe’s managing partner Wouter Ghijsels shares his insights on the next generation of lawyers and the future of the legal profession at the occasion of the Leaders Meeting Paris where Belgian business leaders, politicians and inspiring people from the cultural and academic world will discuss this year's central theme "The Next Gen".

Read more

Our website uses functional cookies for the functioning of the website and analytic cookies that enable us to generate aggregated visitor data. We also use other cookies, such as third party tracking cookies - please indicate whether you agree to the use of these other cookies:

Privacy – en cookieverklaring