Causa Finalis Law Firm assists clients with criminal matters, administrative supervision and enforcement cases and internal and external investigations. We combine specialist knowledge and years of experience in the various disciplines of compliance, monitoring and enforcement. Dedicated to handling fraud and white-collar crime matters, we provide 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 work comprises of in-depth (corporate) investigations for (semi) public organisations and companies, advise on damage control and defending them before authorities and courts.
Passion for Criminal Law
Causa Finalis Law Firm (CFLF) represents companies and individuals in a range of government and internal investigations, regulatory inquiries, white-collar criminal defence matters, compliance issues, civil litigation, and enforcement actions. Today’s Public and private business environment is marked by the close coordination between government authorities and regulators, which has, in turn, blurred the lines between regulatory, civil, criminal penalties. Public and private businesses face a challenging enforcement environment, particularly in highly regulated industries. We use our deep government and industry knowledge and hard-won experience in the courtroom and boardroom to help corporate entities navigate these challenges, including proactive compliance planning. We assists our clients in three primary ways:
- Preventing government investigations and enforcement actions by developing and maintaining innovative compliance programs and internal safeguards;
- Investigating potential problems internally and conducting due diligence before any governmental involvement arises, thereby managing enterprise and reputational risks; and
- Responding to government-initiated investigations and enforcement actions when they occur, whether in the civil, criminal or regulatory context.
A key advantage to conducting internal investigations through Causa Finalis Law Firm (CFLF) is that our clients can take advantage of the attorney-client and work-product privileges, ensuring that most communications, advice and work product relating to their due diligence and internal investigations will remain protected if an external investigation or proceeding occurs.
De regeling Werktijdverkorting (wtv) is stopgezet als ‘corona-maatregel’. Welke maatregel komt daarvoor in de plaats?
Komt uw onderneming ook in aanmerking voor de Tijdelijke Noodmaatregel Overbrugging voor Werkgelegenheid (NOW) ?
The bank and other possible funders are covered by the government’s SME credit guarantee scheme.