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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.

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