Netherlands:
Civil Law Approach For Corporate Fraud
13 August 2021
L&E Global
To print this article, all you need is to be registered or login on Mondaq.com.
Marcus Draaisma and Lydia Milders have special expertise in
adequately solving fraud cases within boards of directors and in
the workplace. The civil approach to corporate fraud has proven
effective and is gaining in popularity compared to the criminal
approach. Approaching corporate fraud, seizure of evidence is used
more and more often. Read more in our new brochure about the civil
approach to corporate fraud with seizure of evidence as an
effective instrument.
To view or download this brochure, please click here.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
POPULAR ARTICLES ON: Criminal Law from Netherlands
Corporate Crime: The Year Ahead
Pallas Partners
Many significant developments took place in 2023 across the landscape of corporate crime, and we can expect to see more in 2024.
The Trusts Law Introduces A New Arsenal Of Criminal Sanctions
CMS Pasquier Ciulla Marquet Pastor Svara & Gazo
One of the many objectives of Law 1.559 of 29 February 2024, adapting the legislative provisions on the fight against money laundering, the financing of terrorism and the proliferation of weapons of mass destruction, is to bring Monegasque legislation on trusts into line with FATF standards.