White collar crimes, while non-violent, carry severe consequences, including hefty financial penalties and significant reputational damage for both businesses and individuals in Netherlands. At Farallon Law, our attorneys understand the complexities of these cases and offer robust legal representation to protect your or your organisation’s interests.
White collar crimes are financially motivated, non-violent offenses that typically involve fraud, deception, or abuse of trust. These can include bribery, forgery, corruption, and complex financial schemes that demand a high level of legal skill and precision. Our team has deep experience navigating the nuances of such cases and is dedicated to delivering strategic, high-quality representation tailored to each client’s needs.
We take a strategic, experience-driven approach to white collar crime matters, drawing on the expertise of lawyers and subject-matter specialists — including former government prosecutors. This insight gives us a clear understanding of how such cases are investigated and prosecuted. We offer comprehensive representation in complex domestic and cross-border financial crime cases, with a focus on protecting our clients’ rights, reputations, and long-term interests.
Facing allegations of white collar crime requires immediate and informed legal action. Our team provides strategic, end-to-end support in the following areas:
Our team offers deep, cross-sector experience in handling complex white collar matters across multiple jurisdictions. We work seamlessly across languages and legal systems to deliver precise, strategic solutions in areas such as:
The penalties for white collar crimes in Netherlands vary depending on the specific offense and the severity of the crime. Generally, they can include hefty fines, imprisonment, asset forfeiture, disqualification from directorships, and regulatory sanctions. For instance, convictions under the Prevention of Corruption Act can lead to substantial fines and lengthy jail terms. Similarly, offenses under the Securities and Futures Act can result in severe financial penalties and imprisonment.
Several key legislations govern white-collar crimes in Netherlands:
Yes. Organisations can be held criminally responsible for actions carried out by employees or agents, especially where internal controls are lacking or compliance systems are ineffective. This reinforces the need for strong compliance frameworks and proper training at all levels.
Legal defenses depend on the facts of each case. Common strategies may include:
Prevention starts with a solid foundation of ethical leadership and governance. Recommended steps include:
The attorneys in our law firm can advise clients on suitable defenses pertaining to their specific case and circumstances.
Businesses can implement several measures to prevent white collar crime, starting with strong corporate governance and compliance programmes that establish clear policies and procedures for ethical conduct. Consulting with corporate lawyers or employment lawyers in Netherlands can assist in drafting robust codes of conduct suitable for an organisation of any size, scale, or sector.
Proactive prevention helps reduce legal exposure and strengthens organisational integrity.
Reach out to us, and our team of lawyers will try our best to assist you in any way we can.
Fintech Legal Experts
Edge, Fred. Roeskestraat 115,
1076 EE Amsterdam