Track record Fraud & White Collar Crime
Some examples of our track record as trusted advisor include:
- Acting in high profile insider-trading cases, including a case concerning a former CEO of a listed company;
- Negotiating the largest settlement ever in a criminal case on behalf of a client in the food industry, following an accounting scandal that attracted international attention;
- Conducting and advising on internal investigations for clients in multiple industry sectors including banking, agrifood, life science, accountancy, housing co-operatives, real estate and energy;
- Advising a major Dutch bank on negotiations with U.S. regulators;
- Representing a professional football organisation in various tax-related criminal proceedings relating to player transfer fees; and
- Representing various major accountancy firms with regard to enforcement by regulators at home and abroad.