Stibbe advises suspects in the so-called Real Estate Fraud case

Experience - Stibbe represented EY in an appeal before the Industrial Appeal Court (College van Beroep voor het bedrijfsleven; CBb) filed by the AFM after the Rotterdam District Court's decision at the end of 2017 to annul the fines imposed by the AFM. The Rotterdam District Court had ruled that the AFM had not proved that EY (and PwC) had breached its duty of care.

Experience - On November 21 2017, the Public Prosecutor demanded a year of unconditional prison sentence against the former president Timo Huges of the Dutch Railways (NS) for his role in alleged fraud concerning the tender for regional public transport in Limburg. On 21 December 2017, the court acquitted Timo Huges (and all other suspected NS managers) from all charges. Stibbe assisted Timo Huges in this matter.

Experience - Representing KLM and its subsidiary Martinair in antitrust damage litigation in what is alleged to be Europe's largest ever cartel damage claim.

Experience - Stibbe advises a company in the chemical industry on a regulation case about safety standards.

Experience - Advising a transport organisation on the implementation of new regulation standards.

Experience - Advising a financial organisation how to avoid the publication of a sanction imposed by the regulator.