Dawn Raids, searches and confiscation, information demands and inspection visits

There are various authorities which your corporate organization may be dealing with, depending on the type of your corporate organization and the services you provide. It is very important to obtain immediate clarity about the nature of the investigation because the rules may differ from one authority to another. Some examples: (a) Criminal authorities, such as the Tax Intelligence and Investigation Service (FIOD) and the Public Prosecution Service (OM) in criminal or tax investigations; (b) Financial regulators, such as the Dutch Central Bank (DNB) and the Dutch Financial Markets Authority (AFM) for supervised institutions; (c) Competition law authorities such as the European Commission or the Netherlands Authority for Consumers & Markets (ACM) for investigations into market power and cartels; (d) Other inspection services, such as the Social Affairs and Employment Inspectorate (Inspectorate SZW), Dutch Food and Consumer Product Safety Authority (NVWA), Dutch Transport Inspectorate (ILT), Regional Environmental Services, and the Dutch Data Protection Authority.

VAN LEEUWEN LAW FIRM | SERIOUS FRAUD DEFENCE will ensure that, during a search or other visit by the authorities, the applicable scope, powers and limitations are complied with. An important element is the protection of privileged information within your corporate organization. Adopting a pragmatic approach, we will seek to engage with the authorities to ensure that the search or inspection is carried out as efficiently as possible, with as little impact on your operations as possible. Discretion and protection of the (legal) position of your corporate organization and employees are paramount in this regard.

VAN LEEUWEN LAW FIRM | SERIOUS FRAUD DEFENCE also offers assistance and support during the follow-up process, which often consists of maintaining contact with the authorities, preparing and attending interviews with employees/witnesses, and providing additional information.

VAN LEEUWEN LAW FIRM | SERIOUS FRAUD DEFENCE also has the expertise and capabilities to conduct an internal or other investigation for your corporate organization, so as to enable you to determine whether and, if so, what irregularities may have occurred within your corporate organization. This enables the corporate organization to proactively take corrective measures.

Previous Story

Fraud Investigation

Latest from Corporate Crime

Fraud risk management

Legislation, regulatory imperatives and proposed new guidance for businesses all mean that it is no longer

Whistleblowing service

An important aspect to encourage accountability and transparency within a private or public entity is a