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Stibbe advises the chairman of a board

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 suspects in the so-called Real Estate Fraud case

Stibbe advises a tax consultant

Inventievere strafbeschikkingen voor rechtspersonen

Er was recent veel te doen over de strafbeschikking. Met een strafbeschikking kan het OM zonder tussenkomst van een rechter vrijwel alle straffen en maatregelen opleggen, met uitzondering van een vrijheidsstraf.

Een nieuwe koers in witwasbestrijding

Op 14 mei 2025 stuurden de Minister van Financiën en de Minister van Justitie een gezamenlijke brief aan de Tweede Kamer. In deze brief introduceren zij een nieuwe anti-witwasaanpak.

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