OUR COMPREHENSIVE LEGAL APPROACH

Criminal Defence Practice

Causa Finalis Law Firm has a great deal of expertise to offer adequate legal assistance within the field of General Criminal Law, Economic Offences, Financial Criminal Law, Criminal Tax Law, Environmental Offences, Fraud and Bribery, and Internal Investigations and Audits.

Civil Protection Order

Causa Finalis Law Firm handles litigation of contentious matters through court actions, and aggressively defend and prosecute her clients’ interests in a wide variety of civil legal proceedings. We assists clients with that are faced with the various aspects in the field of domestic violence, assault, harassment, stalking, or sexual assault.

Administrative and Public Law

Causa Finalis Law Firm has a great deal of expertise to offer adequate judicial and extra-judicial assistance within Decisions of administrative bodies, Submitting a notice of objection, Notice of objection and appeal, Licence appeals service (revocation and refuse), Enforcement (administrative coercion, penalties and administrative fines), Adminstrative Contracts, Spatial planning; zoning and exemptions, Certificate of Conduct is refused, Constitutional Law and Human Rights, Public Administration Probity Screening Act and Temporary Restraining Order (TRO) and Area Ban.

Employment and Benefits

Causa Finalis Law Firm understands that employment law issues often require a pragmatic and practical approach. We are experienced and committed to provide our clients with high-quality and constructive customized advice, taking the very latest developments in employment law into account. We assists in drafting your contracts, employee handbooks and advises on employment conditions. We assist in legally managing employment risks and provide you with strategic advice.

CAUSA FINALIS LAW FIRM (CFLF)

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.

Our comprehensive legal approach involves:

  • Advising the central government, the provinces and municipalities as well as their companies and partners on the needs of the public sector.
  • Providing comprehensive support for entities in the financial sector and combining regulatory expertise with broad networking in the market, with supervisory authorities, associations and legislators.
  • Advising industrial and family businesses on legal issues related to business operations.
  • Supporting firms in organizing and enforcing law within the company and avoiding liability, as well as partners in all matters of monitoring and succession.
  • Assisting businesses and private clients with corporate criminal matters, administrative supervision and enforcement cases, and internal and external investigations.

WE ARE DIFFERENT!

We combine the qualities of traditional criminal defence lawyers, consultants and in-house lawyers. Like traditional criminal defence lawyers, we deliver high quality legal advice. Like consultants, we have the skills, can-do approach and technology support to handle complex projects. Like in-house lawyers, we work together with other areas of expertise like finance, tax, strategy, compliance, audit, risk management, marketing and HR.

SPECIALISED LEGAL SUPPORT

We have a great deal of expertise to offer adequate legal assistance within the (Corporate) Criminal Law. We assist suspects during questioning by the law enforcement authorities, provide support during searches, maintain contact with the law enforcement authorities and the public prosecutor and seek possibilities to close the criminal prosecution, preferably without having to go to trial.

SPECIALISED FORENSIC AND INTEGRITY SERVICES

Our strategic alliance with Praetor Maximus Forensic Auditing (PMFA) enables us to co-operate with this auditing and financial crime risk management firm if this is beneficial to our clients. We provide the services required to help private and public organizations identity the nature and extent of the financial crime and deliver appropriate remedies: Fraud Risk Assessment, Fraud Risk Management, Fraud Investigations, Compliance Assistance, Integrity Due Diligence, Forensic Business Intelligence, Litigation, Negotiation and Reputation Management.

Excellence

Thoroughness

Passion for Criminal Law

Conquering Spirit

Creativity

Humanity

COVID-19

Given the current circumstances and the containment measures ordered by the Dutch government, we would like to assure you that the safety of our clients, employees and attorneys and the continuity of the best services are our top priorities. Our law firm is equipped with a high-performance and secured IT platform that enables our attorneys and support teams to ensure the continuity and quality of our services. All the physical meetings are cancelled and will be replaced by telephone conferences or video conferences. We thank you for your understanding and remain at your disposal for any questions you may have.

Our Strategic Approach to Financial Crime Risk Management

Our strategic alliance with Praetor Maximus Forensic Auditing (PMFA) enables us to co-operate with this auditing and financial crime risk management firm if this is beneficial to our clients. Praetor Maximus Forensic Auditing (PMFA) provides the services required to help private and public organizations identity the nature and extent of financial crime and deliver appropriate remedies: Fraud Risk Assessment, Fraud Risk Management, Fraud Investigations, Compliance Assistance, Integrity Due Diligence, Forensic Business Intelligence, Litigation, Negotiation and Reputation Management.

In considering whether to authorise an investigation, Praetor Maximus Forensic Auditing (PMFA) will take into account the actual or intended harm that may be caused to: the public, or the reputation and integrity of the Netherlands as an international financial centre, or the economy and prosperity of the Netherlands and whether the complexity and nature of the fraud, bribery or corruption warrants the application of Praetor Maximus Forensic Auditing’s specialist skills, powers and capabilities to investigate and litigate.