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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.

22-09-2021

On 20 July 2021 the European Commission published the long-awaited package of legislative proposals, in implementation of the Commission Action Plan of 7 May 2020.

How we can help

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. Should it nonetheless come to that, we are equipped to perform both settlement negotiations and litigation in court.

For our Corporate Criminal Defense team, limiting criminal liability and reputational damage is what it means to have your business interests at heart.

Our litigation teams focus on the most appropriate form of dispute resolution, in and outside of court, from arbitration to mediation. Always looking for the best possible outcome.
Financing solutions are multiplying and the legal implications relating to financial products are becoming more complex.
The world of capital markets is characterised by rapid change, increased regulation and innovation.

Large and medium-sized companies often encounter competition law and other types of governmental regulation in many aspects of their business. To succeed in the modern world, companies need to navi

As an international organisation, you face many challenges, from ever-changing regulations to complex cross-border transactions and beyond.
The processing and transferring of personal data in a secure and lawful manner, has become extremely important and challenging for businesses globally.
Using a unique integrated and solution-driven approach, we help guide you through these issues. We cover the full spectrum of employment law - pension law, social security and employment taxes.
With an integrated approach that sets us apart in the market, we offer our clients a unique combination of legal, tax and regulatory advice.
With integrated knowledge, tailored to our clients’ needs, our dedicated team will ensure a successful outcome of any type of real estate project.
Ever-changing market conditions require businesses to regularly assess their debt structure
The Netherlands Commercial Court (and the Netherlands Commercial Court of Appeal (NCC(A)) aims to provide an efficient resolution to international business disputes.
Book “International litigation and arbitration in the Netherlands”
Book “International litigation and arbitration in the Netherlands”
This book covers the main features of both civil court and (international) arbitration proceedings in the Netherlands, including enforcement and annulment proceedings. It provides foreign companies and their (legal) advisors with a basic understanding of the (international) legal proceedings.
The four facets of the European Commission’s proposal for an AML/CFT package
The four facets of the European Commission’s proposal for an AML/CFT package
On 20 July 2021 the European Commission published the long-awaited package of legislative proposals, in implementation of the Commission Action Plan of 7 May 2020.

What others say

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"The Loyens & Loeff team is very flexible and pragmatic."
Chambers Europe (2021)
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"I recommend the firm for its capability in multi-jurisdictional cases. The firm's lawyers are familiar with cross-border litigation."
Chambers Europe (2021)
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"You can always be assured that your case is taken care of in the insurance and liability context."
Chambers Europe (2020)
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"They are lawyers I would recommend for their liability, expertise and knowledge of insurance, corporate and arbitration law. I find their approach to be diligent, swift and smart."
Chambers Europe (2020)
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"I highly valued the speed of responsiveness and business-orientated approach."
Chambers Europe (2020)
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"The firm has a well-resourced team and their lawyers are very responsive to client needs."
Chambers Europe (2020)
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"They have a broad scope and handle the complete range of corporate, commercial and finance cases."
Legal 500 (2020)
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“Excellent lawyers, very responsive with commercial acumen.”
Legal 500 (2020)
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"Loyens & Loeff’s litigation practice in Luxembourg provides a quality of service, a diligence in replies and an attention to the client’s needs that is rarely matched."
Legal 500 (2020)
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"An experienced team that is used to dealing with high profile and complex cases. Consistent strength in depth throughout the team."
Legal 500 (2020)
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"Excellent knowledge of their legal business and also with regulatory items."
Legal 500 (2022)
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"They are straight and open in their conclusions."
Legal 500 (2022)
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"The Loyens team came up to speed extremely quickly on a complex and novel matter that we brought to them."
Legal 500 (2022)
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"They showed great initiative and flexible thinking in their approach, as well as really listening to our very particular concerns. I can’t speak highly enough of their performance."
Legal 500 (2022)
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"Loyens & Loeff has a small but consistent team of good arbitration lawyers."
Legal 500 (2022)
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"They achieve results in big cases."
Legal 500 (2022)
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"They have a solid client base and independent standing."
Legal 500 (2022)
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"Loyens & Loeff are attractive for American law firms who seek legal assistance in the Netherlands."
Legal 500 (2022)
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"A young and highly ambitious team."
Legal 500 (2022)
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"Lots of energy and dedication."
Legal 500 (2022)
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"Loyens and Loeff belongs in the ranks of large firms that specialise in white-collar crime."
Legal 500 (2022)
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"A great team that we enjoy working with."
Legal 500 (2022)
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"They are very efficient and diligent and are particularly strong in cross-border matters. Young but experienced team, they know what they do."
Legal 500 (2022)
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"Young, creative and dynamic team with quick turnaround times and clear and concise analyses."
Legal 500 (2022)
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"Sophisticated and strategic, with good client service."
Chambers & Partners Europe (2022)
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"Has a deep understanding of international law matters and works well with international clients."
Chambers & Partners Europe (2022)
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“It’s an outstanding, smart team and also fun to work with. They have a strong track record in technology contracting and are very experienced in tech M&A deals. The team is always aware of the newest technologies.”
Legal 500 (2022)
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“Exceptional analytical and communication skills, demonstrate exceptional professional standards and strategic insight. Has the ability to oversee and develop/have understand of the core business and operational interests within a very short period of time in a complex technical field, even on the details.”
Legal 500 (2020)
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“Ability to create/design a neutral (that respects the interests and needs of both parties involved in the conflict) process that results in moving forward in a complicated conflict situation. The team stays away from playing games.”
Legal 500 (2020)
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“Being truly open and prudently bringing that to practical action with new technologies – always with an eye on the feature, it’s a pleasure and honour to work with such smart people. They have a pioneering mindset.”
Legal 500 (2020)
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