PRACTICE AREA | SERVICE DETAILS
- Date 22 Apr 2020
- Attorney at Law B.A.S. van Leeuwen (LL.M., Esq.)
- Skills Corporate Fraud and Criminal Law, Corporate Investigations, Compliance and Sanctions
- Location Utrecht-City, Amsterdam
- Category Areas of Legal Practice, Corporate Clients, Criminal Defence Practice, Government and Public Sector, Law Enforcement Agencies, Private Clients, Private-Sector Investigators, Auditors and Forensic Accountants, Social Legal Aid, Surveillance and Security, Taxi Industry
ABOUT THIS PRACTICE AREA | SERVICE
The Dutch Economic Offences Act (WED) provides for criminal prosecution of breaches of regulations contained in specific regulatory legislation. These include the regulations in the Money Laundering and Terrorist Financing Prevention Act, the General Customs Act and the Sanctions Act. Prosecutions under the Dutch Economic Offences Act (WED) are also possible in the event of breaches of legislation on strategic goods (dual use), licensing regulations for imports and exports, and transactions involving countries or individuals subject to sanctions.
Causa Finalis Law Firm has a great deal of expertise to offer adequate legal assistance within the Dutch Economic Criminal Law. We assist suspects during questioning by the Police, the Inspectorate SZW, the Fiscal Intelligence and Investigation Service (FIOD), the Netherlands Food and Consumer Product Safety Autority (NVWA), the Human Environment and Transport Inspectorate (ILENT), the Health Care and Youth Inspectorate (IGJ), the Dutch Central Bank (DNB), the Dutch Authority for the Financial Markets (AFM), the Financial Supervision Office (BFT), provide support during searches, maintain contact with the Police (or other inspectorates/autorities) and the public prosecutor and seek possibilities to close the criminal prosecution, preferably without having to go to trial.