Publications
Enide Perez
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E.Z. Perez and F.A. Dudok van Heel: Netherlands Chapter, Legal Privilege & Professional Secrecy 2020.(Reproduced with permission from Law Business Research Ltd. This article was first published in May, 2020. For further information please contact editorial@gettingthedealthrough.com.)
- E.Z. Perez: Netherlands Chapter, Legal Privilege & Professional Secrecy, 2018, Getting the Deal Through (Reproduced with permission from Law Business Research Ltd. Getting the Deal Through: Legal Privilege & Professional Secrecy 2018, (published in May 2018). For further information please visit www.gettingthedealthrough.com.
- E.Z. Perez: Netherlands Chapter, Legal Privilege & Professional Secrecy, 2017, Getting the Deal Through (Reproduced with permission from Law Business Research Ltd. Getting the Deal Through: Legal Privilege & Professional Secrecy 2017, (published in May 2017; contributing editors: Matthew T Reinhard and Dawn E Murphy-Johnson, Miller & Chevalier Chartered) For further information please visit https://gettingthedealthrough.com/area/86/legal-privilege-professional-secrecy-2017)
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E.Z. Perez and S. Heinerman, Netherlands Chapter, Legal Privilege & Professional Secrecy, 2016, Getting the Deal Through
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E.Z. Perez and F.B.W. Groendijk, ‘Actualiteiten Economisch strafrecht: arbeidsomstandigheden’ (New developments in health and safety criminal law cases, a regular section in the Magazine for Sanctions Law and Company).
- E.Z. Perez and M.J.N. Vermeij, Netherlands Chapter, Anti-Money laundering, 2012, 2013 and 2014, Getting the Deal Through
- E.Z. Perez and A.J.M. de Swart, Netherlands Chapter, The International Comparative Legal Guide to: Business Crime, 2012, Global legal Groep Ltd, London
- E.Z. Perez and M.J.N. Vermeij, Netherlands Chapter, Anti-Corruption Regulation, 2011, 2012 and 2013, Getting the Deal Through
- E.Z. Perez and M.J.N. Vermeij, Money Laundering – the Netherlands, Lawyer Monthly, April 2012
- E.Z. Perez and M.J.N. Vermeij, Toezichthouder of opspoorder? Reactie op www.cobouw.nl, 5 March 2012
- E.Z. Perez, Herziening ten nadele, interview in Mr. 2012, afl. 1
- E.Z. Perez and M.J.C. Somsen, Redactioneel, in: Tijdschrift voor Sanctierecht & Compliance voor ondernemingen, Jaargang 2 – January 2012
- E.Z. Perez and M.J.N. Vermeij, Anti-corruption – the Netherlands, Lawyer Monthly, November 2011
- E.Z. Perez and A.J.M. de Swart, Prevention better than cure, Focus Europe (American Lawyer), September 2011
- E.Z. Perez and A.J.M. de Swart, Environmental Law – the Netherlands, Lawyer Monthly, July 2011
- E.Z. Perez and M.J.N. Vermeij, International Anti-Corruption Regulation, Acquisition International Magazine, July 2011, p. 40-41 and International Business Crime Defence, Acquisition International Magazine, June 2011 and Fighting Money Laundering in the Netherlands, Acquisition International Magazine, March 2011
- E.Z. Perez and M.J.N. Vermeij, Nederlandse ondernemingen Bribery Act proof? Britse richtlijnen eindelijk gepubliceerd, Nederlands Juristenblad, 2011, afl. 16, p. 1100-1101
- M.J.N. Vermeij en E.Z. Perez, Britse Bibery Act: het einde van de ‘facilitation payments’?, Nederlands Juristenblad, 2011, afl. 06, p. 363-367
- M.J.N. Vermeij and E.Z. Perez: Netherlands, Muller, W.H., C.H. Kälin & J.G. Goldsworth (eds.): Anti-Money Laundering: International Law and Practice, Chichester, 2007, p. 575-592
- E.Z. Perez, Van de Wet justitiële documentatie naar de Wet justitiële gegevens, Tijdschrift voor Onderneming en Strafrecht, 2003-4, p. 110-120
