Compliance, Sanctions and Risk

As our clients are increasingly faced with challenging and complex matters from regulators, our Compliance, Sanctions and Risk team provides the pragmatic, sound advice they require.

Regulators are becoming increasingly radical in the sanctions they impose. In addition, greater domestic and cross-border cooperation amongst them increases the likelihood of discovering infringements. We assist large companies, financial institutions, and public/semi-public bodies through every stage of these often complex proceedings.

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NL Law

Stibbe supports UN Special Rapporteur on Independence of Judges and Lawyers

Alongside other pro bono efforts from law firms across the world – amongst Mayer Brown – Stibbe has contributed to a multi-jurisdictional report looking at challenges to the independence of the judiciary throughout the COVID-19 pandemic.

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NL Law

Stibbe successfully represents EY in fine case

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 D

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NL Law

Stibbe advises KLM and Martinair

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

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Matter
NL Law

Stibbe advises a company in the chemical industry

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

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Services

Our Compliance, Sanctions and Risk team combines specialist knowledge with years of experience in the various disciplines of compliance, monitoring and enforcement. As such, we act on national, EU and international law infringements in areas such as competition law, financial law, privacy law, white-collar crime, UN sanctions, customs legislation, environmental law, employment law, and general administrative law.

Our team consists of specialists from different practice groups who have proven expertise in delivering coordinated, strategic legal advice and representation to clients from diverse industries. We take a pro-active approach to avoid procedures by offering our clients regular training and advice on compliance procedures. Our multidisciplinary team includes partners who are also university professors in the fields of white-collar crime, financial regulatory law, administrative law and defence rights, and competition law.

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Recognition & Awards

"Always a sure and secure stop, without a doubt the team I love to work with on any matter. Exceptional technical skills combined with solid case management, strategic views and utmost easy to work with."

The Legal 500
2022
Fraud and White-Collar Crime

"Solid technical knowledge of criminal law."

The Legal 500
2022
Fraud and White-Collar Crime

"The fraud and white-collar crime team at Stibbe provides excellent legal knowledge combined with a clear strategic approach."

The Legal 500
2020
Fraud and White-Collar Crime