11 results Mini-symposium “De accountant – Paard van Troje?” Op dinsdag 21 mei organiseert de afdeling Corporate Criminal Law & Investigations van Stibbe een mini-symposium rond het thema van de accountant als pseudo-opsporingsambtenaar en de controlecliënt als potentiële verdachte. Stibbe advises prime suspects in the so-called Construction Fraud case Stibbe advises former members of the Board of Directors of a listed company Stibbe advises a tax consultant Seminar Samen schikken, of niet? On Thursday 7 September 2023, from 4:00 to 5:30 pm, the seminar “Samen schikken, of niet?” (To settle or not to settle?) will be held at our Amsterdam office. Stibbe advises companies with regard to investigations of the Social Affairs and Employment (SAE) Inspectorate Providing legal assistance to several companies with regard to investigations of the Social Affairs and Employment Inspectorate (SAE, in Dutch: Inspectie Sociale Zaken en Werkgelegenheid) and imposed fines under the Foreign Nationals (Employment) Act. Stibbe advises a foreign bank and its management Stibbe advises the chairman of a board Stibbe advises former CEO NS 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 Stibbe advises suspects in the so-called Real Estate Fraud case Pro Bono Collaborative for Refugees in the Netherlands Stibbe participated in the Pro Bono Collaborative for Refugees in the Netherlands of The Dutch Council for Refugees (Stichting Vluchtelingenwerk) in 2022 and 2023.
Mini-symposium “De accountant – Paard van Troje?” Op dinsdag 21 mei organiseert de afdeling Corporate Criminal Law & Investigations van Stibbe een mini-symposium rond het thema van de accountant als pseudo-opsporingsambtenaar en de controlecliënt als potentiële verdachte.
Seminar Samen schikken, of niet? On Thursday 7 September 2023, from 4:00 to 5:30 pm, the seminar “Samen schikken, of niet?” (To settle or not to settle?) will be held at our Amsterdam office.
Stibbe advises companies with regard to investigations of the Social Affairs and Employment (SAE) Inspectorate Providing legal assistance to several companies with regard to investigations of the Social Affairs and Employment Inspectorate (SAE, in Dutch: Inspectie Sociale Zaken en Werkgelegenheid) and imposed fines under the Foreign Nationals (Employment) Act.
Stibbe advises former CEO NS 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
Pro Bono Collaborative for Refugees in the Netherlands Stibbe participated in the Pro Bono Collaborative for Refugees in the Netherlands of The Dutch Council for Refugees (Stichting Vluchtelingenwerk) in 2022 and 2023.