Fraud and economic criminal law

The integrity of economic and financial transactions is coming in for increasing scrutiny and being allotted an ever-larger investigation budget. That means that companies, financial bodies and government agencies are increasingly faced with criminal investigations to examine possible embezzlement. High-profile scandals in the Netherlands in recent years, for example concerning investment funds and price-rigging in the construction industry, are just two examples. This field can also include breaches of environmental legislation or of supervisory legislation for the securities industry etc.

Lawyers at Meijers Canatan Lawyers have built up an enormous expertise in assisting ordinary individuals, companies and local governments in economic criminal law.