... for major corporations, financial institutions and prominent individuals in a wide range of regulatory and criminal enforcement matters. We advise on securities laws, insider trading, competition law, economic sanctions, anti-corruption laws and other regulatory regimes.
Our team have 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.
We have extensive experience in defending clients in ensuing civil, administrative and criminal court proceedings, as well as in negotiating settlements with criminal and enforcement agencies for our clients.
For many years we have been at the forefront of conducting investigations for corporations and financial institutions listed in Europe, the US and Asia. Recent investigations include:
Each investigation requires a multi-disciplinary team to leverage the vast expertise from across the firm in corporate governance, litigation, compliance, regulatory enforcement and data protection laws.