Corporate Investigations, Compliance & Defence
Recent developments, such as international treaties to combat (cross border) corruption, money laundering and the financing of terrorism and more sophisticated international cooperation between (tax) authorities are just a few examples of the growing number of laws and regulations that need to be complied with. Also, companies should take into account that they themselves can become a victim of fraud or a victim of breach of (internal) regulations.
Our Corporate Investigations, Compliance & Defence team leverages all expertise to assist you regarding complying with the growing number of laws and regulations, the investigation of possible irregularities, and/or contact with regulators/authorities.
The Corporate Investigations, Compliance and Defence team is a multi-disciplinary team of specialized lawyers and tax advisers which engages the appropriate knowhow and experience within our firm in areas such as compliance, tax law, labour law, privacy and data protection, criminal law, anti-trust, financial regulatory laws and litigation. Besides the specialized lawyers and tax advisers we have dedicated forensic investigators in our team who advise on and perform investigations into possible irregularities, e-discovery, asset tracing and (third party) due diligence.
Our services include inter alia compliance related and pro-active advice, conducting (internal forensic) investigations, negotiations with and/or proceedings against (international) authorities and liable parties, including seizures and recovery of damages.
The Loyens & Loeff Corporate Investigations, Compliance & Defence team has extensive experience in advising and assisting clients regarding:
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SidneyBerendsenPartner 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: email@example.com
DavidEmmelkampSenior associate Attorney at law
David Emmelkamp, attorney at law, is a member of the Litigation & Risk Management practice group. David specializes in financial -, economic - and tax criminal law. He has extensive experience as a litigator and has represented clients in court as well as during negotiations with the Public Prosecution Service and the tax authorities.T: +31 20 578 51 69 M: +31 6 12 47 88 06 E: firstname.lastname@example.org