Loyens & Loeff

Criminal Defence

Loyens & Loeff has extensive experience in assisting clients regarding:

  • negotiations, proceedings against and raids/visits by:
    • international regulators: Serious Fraud Office (SFO), Department of Justice (DoJ), Securities and Exchange Commission (SEC)
    • in the Netherlands: the Public Prosecutors Office/police/FIOD, the Autoriteit Financiële Markten (AFM), the Dutch Central Bank/De Nederlandsche Bank (DNB), Autoriteit Consument en Markt (ACM) (former NMA), Labour Inspectorate and SZW Inspectorate
    • in Belgium: the Public Prosecutors Office and police, the Autoriteit voor Financiële Diensten en Markten (FSMA), the National Bank of Belgium/Banque Nationale/Nationale Bank and the Raad voor de Mededinging/Conseil de la Concurrence
    • in Luxembourg: the Public Prosecutors Office and police, the Commission de Surveillance du Secteur Financier (CSSF), the National Bank of Luxemburg/Banque Centrale du Luxembourg (BCL), the Conseil de la Concurrence/the Inspection de la Concurrence
    • Dutch, Belgium and Luxembourg tax/customs authorities
  • criminal proceedings regarding suspicion of tax fraud, violations of financial supervision laws and regulations, investment fraud, bankruptcy fraud, bribery of officials, corruption, environmental crimes and others
  • extradition and surrender proceedings
  • confiscation proceedings