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De Brauw’s Regulatory and Criminal Enforcement group advises and represents major corporations, financial institutions and prominent individuals in a wide range of regulatory and criminal enforcement matters regarding inter alia securities laws, insider trading, competition law, economic sanctions, anti-corruption laws and other regulatory regimes.
Our Regulatory and Criminal Enforcement group has been involved in a great number of enforcement actions brought by a variety of enforcement agencies, including the Dutch Central Bank (DNB), the Financial Markets Authority (AFM), the Dutch public prosecutor, the SEC, the US Department of Justice, OFAC, the FED, the FSA and other agencies. De Brauw has extensive experience in defending clients in ensuing civil, administrative and criminal court proceedings, as well as in negotiating (confidential) settlements with criminal and regulatory agencies for our clients.
De Brauw’s Regulatory and Criminal Enforcement group leads internal investigations into matters such as market manipulation, corporate fraud and regulatory and antitrust violations.
During the past years, De Brauw has been at the forefront of conducting large-scale multi-jurisdictional internal investigations for corporations and financial institutions, listed in Europe, the United States and Asia. Recent investigations include topics such as:
So far, we have succeeded in keeping most of these matters confidential, resolving issues with enforcement agencies amicably and out-of-court.
For each investigation, De Brauw forms a multi-disciplinary team, leveraging the vast resources of the firm in corporate governance, litigation, compliance, regulatory enforcement and data protection laws. Often De Brauw instructs or closely cooperates with members of our international network of law firms and financial and IT specialists.
De Brauw also counsels its clients on preventive measures and compliance programmes.
We believe in sharing our knowledge, best practices, and tools and applications with our clients. Please see our pages on Knowledge Sharing.
Please contact Marnix Somsen or Patrick Ploeger for more information.
13 January 2021
China’s new export control regime may affect companies worldwide
17 December 2020
EU Parliament approves new collective redress mechanisms for consumers
16 November 2020
China releases long-awaited framework to blacklist “unreliable” foreign entities
12 November 2020
23 October 2020
Privilege of foreign in-house counsel: English court sets standard, Dutch to follow?
15 October 2020
15 October 2020
Dutch guidance on investigation and prosecution of foreign bribery renewed
14 October 2020
Foreign investment screening in Dutch vital sectors – what we know so far
14 October 2020
Investment screening in the Dutch telecoms sector as of 1 October 2020
12 October 2020
Netherlands moves closer to implementing Whistleblower Directive
1 January 2021
De Brauw Blackstone Westbroek
Claude Debussylaan 80
1082 MD Amsterdam
The Netherlands
P.O. Box 75084
1070 AB Amsterdam
The Netherlands