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).
Fraud perpetrators may cold call you claiming there are problems with your computer and they can help you to solve them. Those fraud perpetrators often use the names of well-known companies such as Microsoft, Apple or IBM. They could even use the name of your broadband provider to sound more legitimate.
Email fraud (“Phishing”) involves fraud perpetrators making contact by email and can take a number of forms. The email may appear to be from a reputable company however when one clicks on the email or attachment or link within the email, malicious software (malware) is downloaded onto the PC or other device allowing the fraud perpetrator to track online activity and identify personal or financial information for fraudulent purposes. Both individuals and companies can be victims of this type of crime.
Telephone fraud involves criminals contacting you by phone (vishing) or by text (Smishing) pretending to be your bank, credit card issuer, utility company or often a computer company. During the conversation they will try and trick you into giving personal, banking or security information. Fraud perpetrators may also convince you to make a money transfer to them or inform you that you have won a prize and need to send money to release it. Their intention is to use this information to commit fraud against you or other parties in your name.
Business Email Compromise (BEC) Fraud (or CEO Fraud) is similar to Invoice Redirection Fraud however in this case junior employees in the finance department of a company receive an email from a fraud perpetrator purporting to be the Chief Executive Officer stating that an important deal or some other urgent matter is pending and that a substantial payment needs to be processed immediately.
Invoice Redirection fraud (or Mandate Fraud) occurs when your company receives a request to change a direct debit, standing order or bank transfer mandate, from someone purporting to be from another organisation to which regular payments are made, for example a business supplier. It generally takes place when a criminal impersonates your company and deceives the customer into making payment of the company’s genuine invoices to a fraudulent third party account instead.