The Coronavirus (COVID-19) was first reported in Wuhan, Hubei, China in December 2019, the outbreak was later recognized as a pandemic by the World Health Organization (WHO) on 11 March 2020. The best way to prevent and slow down transmission is be well informed about the COVID-19 virus. Protect yourself and others from infection by washing your hands at-least 20sec and not touching your face.
The COVID-19 Pandemic still continues to grow with increased impact on the Dutch economy triggering business continuity and crisis management responses across organizations of all sectors and sizes. At the same time, the financial services industry faces new unique threats from fraud perpetrators and continued expectations from regulators that Anti-Money Laundering (AML) Investigations and Compliance services must be maintained despite the disruption to business-as-usual. Praetor Forensic Auditing 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, Reputation Management, Forensic Technology and Discovery Services and Legal Department Operations.
The government awards entrepreneurs in a number of specific sectors who have been affected by the corona measures a one-time, set reimbursement of €4,000 (tax free). This is called the Reimbursement for Entrepreneurs in Affected Sectors COVID-19 (Tegemoetkoming Ondernemers Getroffen Sectoren COVID-19, TOGS).
Taxi licence appeals can be complex and in order to have the highest chance of success you need to be discussing your case with a dedicated taxi defence lawyer. The taxi licensing authorities have wide reaching authority to revoke and suspend licences. On occasion these powers can be misapplied and these issues can be successfully appealed at the District Court or the Administrative Court for Trade and Industry.
Security Guard licence appeals are a specialised area of the law. With security guards in the Netherlands it is not unusual for issues to come up with regard to licensing. Security Guard licence appeals can be complex and in order to have the highest chance of success you need to be discussing your case with a dedicated lawyer.
Private Detective licence appeals are a specialised area of the law. With private detectives in the Netherlands it is not unusual for issues to come up with regard to licensing. Private Detective licence appeals can be complex and in order to have the highest chance of success you need to be discussing your case with a dedicated lawyer.
Regulatory Authorities (or Inspectorates) enforce regulation through their inspections, such as the DNB and AFM. When an offence is established, an administrative penalty is usually imposed by the Regulatory Authority (or Inspectorate). The Regulatory Authority (or Inspectorate) can also issue a penalty or administrative coercion. An Attorney can lodge an objection against a decision by a Regulatory Authority (or Inspectorate) to issue a fine, periodic penalty payment or administrative coercion. An Attorney may also be present during the Inspectorate of the Regulatory Authority (or Inspectorate).