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Corporate Criminal Law

With national and international authorities having intensified enforcement in recent years, businesses need to ensure that they fully comply with all applicable laws and regulations. Rely on Loyens & Loeff’s Corporate Criminal Law team to proactively identify compliance issues and, in the event of a national or international non-compliance dispute, advise and assist you in all four of our home markets (the Netherlands, Belgium, Luxembourg and Switzerland).

Our team has extensive experience in dealing with all types of white-collar crime and fraud cases, and is primarily focused on preventing an issue from becoming a criminal case in the first place. If it would come to that, we are equipped to do both settlement negotiations and litigations before court. For our Corporate Criminal Law team, limiting criminal liability and reputational damage is what it means to have your business interests at heart.

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Dedicated team

Given the potential impact of non-compliance allegations on you or your business, Loyens & Loeff has set up a dedicated team of specialists from our home markets, widely recognised by clients and peers for their expertise. You can count on us for advice on various topics of financial en economic criminal law, among other:

  • anti-corruption and anti-money-laundering legislation;
  • (tax) fraud and white-collar crime;
  • cybercrime;
  • procurement law;
  • environmental criminal law;
  • criminal liability for workplace accidents; and
  • liability for many other economic and criminal offences.

Besides advising and representing companies and its (senior) management when confronted with allegations of breaching applicable laws and regulations, we advise and represent companies that have become victim of breaches of law.

Integrated advice

To adequately address your questions, we will put together a team with all the required expertise: from tax and litigation, to competition law and employment law, or more. As part of a large law and tax firm, we can easily scale up if needed which helps us to work fast and efficiently. For example, for internal investigations for our clients, we can rely on our internal legal forensic analysts. In short, our multidisciplinary approach guarantees you truly integrated advice.

Extensive experience

Rely on our extensive experience with all kinds of fraud and white-collar crime litigations, to offer you the best advice possible. We have advised and represented companies and their (senior) management who were confronted with allegations of violating applicable laws and regulations, as well as companies that have fallen victim to legal violations, for example if one of their employees or business associates defrauded the company.

Guaranteed confidentiality

Because of the sensitive nature of the cases we work on, we believe confidentiality is key. That is why we never disclose any detailed information about our client work.

Susanne van Breukelen

Susanne van Breukelen

Senior associate Attorney at law

Susanne van Breukelen, attorney at law, is a member of our Litigation & Risk Management practice group in our Amsterdam office. Susanne focuses on corporate criminal law. She heads the Loyens & Loeff Corporate Investigations, Compliance and Defence team.

T: +31 20 578 51 49 M: +31 6 53 42 49 39 E: susanne.van.breukelen@loyensloeff.com More about Susanne

Robin Moser

Local partner Attorney at law

Robin Moser, attorney at law, is a local partner in our Zurich office. He focuses on domestic and international dispute resolution and has broad experience in representing clients in court, before federal and cantonal authorities and arbitral tribunals.

T: +41 43 434 67 42 M: +41 78 806 40 91 E: robin.moser@loyensloeff.com More about Robin
Sidney Berendsen

Sidney Berendsen

Partner Attorney at law

Sidney Berendsen, attorney at law, is a specialist in corporate law disputes, such as disputes involving M&A transactions, disputes between shareholders, proceedings with the Enterprise Chamber of the Court of Appeals and directors’ and supervisors’ liability.

T: +31 20 578 57 80 E: sidney.berendsen@loyensloeff.com More about Sidney