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ICLG - Business Crime 2021

Sabine ten Doesschate and Pasqualle Uijtdewillegen contributed to 'The International Comparitive Legal Guide to: Business crime'. This contribution can be consulted here.

TIJDSCHRIFT VOOR SANCTIERECHT & ONDERNEMING 2020, 3/4

PUBLICATIE IN TBS&H

ANNOTATIE IN TS&O

ANNOTATIE IN HET TIJDSCHRIFT VOOR SANCTIERECHT & ONDERNEMING (TS&O) De tweede editie van het TS&O van 2020 is verschenen! Daarin is onder meer een annotatie gepubliceerd die Flo

Cursus Vermogensdelicten

Topicalities in Criminal Law

Register now for a course on Topicalities in Criminal Law in the form of a webinar for Lexlumen educational institute, presented by Linda Van der Hut. https://lexlumen.

LEGAL PRIVILEGE & PROFESSIONAL SECRECY 2020

Enide Perez and Floris Dudok van Heel wrote the Netherlands Chapter for Legal Privilege & Professional Secrecy 2020, a publication of Lexology Getting The Deal Through. E.Z.

visual material in criminal matters

Caroline de Sitter contributed to a study regarding the use of visual material in criminal law matters.

Explanation of the state of affairs by the defense on 3 July 2020

State of affairs: investigation phase The JIT has conducted research for six years. The results can be found in the research files.

Informatie MH17-proces vanuit verdedigingsteam

Lezing over het Catalaanse proces

Sanctions Law & Company magazine 2019-5/6 published!

The last edition of 2019 has been publised.

Meesterweek 2020

Just as last year, our office welcomed an enthusiastic group of law students interested in our criminal law practice as part of the Meesterweek (https://jfr.nl/meesterweek/) on February 18th.

Opinion in the NJB

Together with Gerard Spong, Thijs Kelder wrote an opinion in connection with two recent judgments by the Supreme Court of the Netherlands.

VCAS Congress

The annual congress of the Association of Cassation Lawyers in Criminal Law Cases (VCAS), of which Thijs Kelder and Linda van der Hut are both members, will take place on 6 February 2020.

Toplicalities Criminal Law

Linda van der Hut is to teach a course on Topicalities in Criminal Law in the form of a webinar for Lexlumen educational institute.

Our new colleague

Stefan Groot joined our firm as a legal assistant on February 3rd, 2020. He will work from our Rotterdam office.

Defense team MH-17 inquiry

One of the suspects in the MH-17 case will be defended by an international defense team, consisting of two Dutch lawyers and one Russian lawyer:  Boudewijn van Eijck and Sabine ten Doesschate fro

Sophie Stevens committee member Junior Bar

At the general membership meeting on 10 October 2019 our colleague Sophie Stevens (centre) was appointed committee member of the Junior Bar of the Supreme Court of the Netherlands: the association of

Rebels rightfully convicted?

Democratic values and standards limit the political battle. Catalan rebels rightfully convicted in struggle for independence?Essay by Boudewijn van Eijck, NJB/2020/127, afl.

Marlies Dijk

Junior Associate

Marlies Dijk handles general and economic criminal law cases. She joined our firm in December 2019 and works from our office in Rotterdam.

Dineke Postma

Associate

Dineke Postma (admitted to the Bar in 2016) mainly handles the defence in fraud -, money-laundering - and economic criminal law cases, including environmental criminal law cases.

Article in Delikt en Delinkwent

Thijs Kelder published a new article in connection with his contribution to the farewell symposium of the Vice-President of the Supreme Court of the Netherlands.Selectie in cassatie in strafzaken.

Rozemarijn Bergsma

Junior Associate

Rozemarijn Bergsma (admitted to the Bar in 2019) works from our Rotterdam office and handles economic and general criminal cases.

Pleading contest

  On 17 May 2019 our colleague Martine Luijten won the annual pleading contest of the Rotterdam Junior Bar! The jury was impressed by the strong content of her arguments and her convincing manner

PUBLICATIES

Floris Dudok van Heel

E.Z. Perez en F.A. Dudok van Heel: Netherlands Chapter, Legal Privilege & Professional Secrecy 2020.(Reproduced with permission from Law Business Research Ltd.

Sanctions Law & Company magazine 2019-2/3 published!

Floris Dudok van Heel and Sophie Stevens, both permanent contributors to the Sanctions Law & Company magazine, this edition again wrote the current affairs section 'Economic criminal law

Sabine ten Doesschate

Partner

Sabine ten Doesschate (admitted to the Bar in 2006) mainly handles fraud, money laundering and economic criminal law cases, including environmental criminal law cases.

Legal Privilege & Professional Secrecy 2019

E.Z. Perez and F.A.

Pasqualle Uijtdewillegen

Associate

Pasqualle Uijtdewillegen (admitted to the Bar in 2017) handles economic and general criminal law cases. Pasqualle joined Sjöcrona Van Stigt in June 2018 and works from our Rotterdam office.

Martine Luijten

Junior Associate

Martine Luijten (admitted to the Bar in 2018) works from our Rotterdam office and handles economic and general criminal cases.

Privacy Statement

Privacy statement

Sophie Stevens

Associate

Sophie Stevens (admitted to the Bar in 2017) handles economic and general criminal cases. She joined our firm in September 2017 and works from our offices in The Hague.

Floris Dudok van Heel

Associate

Floris Dudok van Heel (admitted to the Bar in 2017) handles general and economic criminal cases. He also regularly handles traffic criminal cases.

A new associate

Mieke Veringa (mede)coördinator strafsectie Netlaw

Onze kantoorgenoot Mieke Veringa heeft Caroline de Sitter per januari 2017 opgevolgd als (mede)coördinator van de sectie strafrecht van Netlaw.

Losbladige commentaar op het Wetboek van Strafvordering (artikel 418) bijgewerkt

Onlangs is het losbladige commentaar op het Wetboek van Strafvordering (ook wel bekend als de Melai/Groenhuijsen) bijgewerkt, met als bijdrage van onze kantoorgenoot Nils Gonzalez Bos een actualiserin

Sanctierecht & Onderneming nr. 1 is verschenen

Het Tijdschrift voor Sanctierecht & Onderneming verschijnt zesmaal per jaar en de daarin opgenomen publicaties zien op de straf- en bestuursrechtelijke handhaving van financieel-economisch recht.

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Op 9 februari jl. heeft de Hoge Raad een belangrijke uitspraak gedaan op het gebied van de Geneesmiddelenwet. De zaak had betrekking op pillen met mCPP en pillen met efedrine.

Cursus Cybercrime

Eind december 2015 heeft het kabinet het wetsvoorstel bestrijding cybercrime (Wet computercriminaliteit III) naar de Tweede Kamer gestuurd.

Sanctierecht & Onderneming nr. 5/6 is verschenen

Het Tijdschrift voor Sanctierecht & Onderneming verschijnt zesmaal per jaar en de daarin opgenomen publicaties zien op de straf- en bestuursrechtelijke handhaving van financieel-economisch recht.

perbericht

Afgelopen weekend is er in enkele media aandacht besteed aan onze rechtsbijstand aan politieagenten in de zaak rondom het overlijden van de heer Henriquez.

Thijs Kelder

Partner

Thijs Kelder (admitted to the Bar in 2006) mainly handles complex economic and corporate criminal cases.

Sanctierecht & Onderneming nr. 4 is verschenen

Het Tijdschrift voor Sanctierecht & Onderneming verschijnt zesmaal per jaar en de daarin opgenomen publicaties zien op de straf- en bestuursrechtelijke handhaving van financieel-economisch recht.

SDU Commentaar Editie 2015-2016 is verschenen

SDU Commentaar Strafrecht en SDU Commentaar Strafvordering Editie 2015-2016 zijn verschenen.

Trainingen 'Opvang overheden'

Elisa Benhaim en Floortje Groendijk gaven op 27 mei jl. de cursus 'opvang overheden' aan deelnemers van de Deltalinqs University.

“Tekst & Commentaar Internationaal strafrecht “ 6e druk is verschenen

“Tekst & Commentaar Internationaal strafrecht “ 6e druk is verschenen met als bijdragen van Caroline de Sitter een toelichting op het uitleveringsverdrag tussen Nederland en de Verenig

Hoge Raad geeft duidelijkheid over beklagprocedure bij beslag op geheimhouderstukken

In twee beschikkingen van 16 september 2015 en 13 oktober 2015 heeft de Hoge Raad uitspraak gedaan over de versnelde beklagprocedure die recent in de wet is geïntroduceerd.

Sjöcrona Van Stigt Advocaten verbonden aan Double Degree Program Toga aan de Maas

Ons kantoor is sinds september als Official Associate verbonden aan het nieuwe Double Degree Program Toga aan de Maas van de Erasmus Universiteit.

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Office Complaints Procedure Sjöcrona Van Stigt Advocates Article 1              Definitions In this Office Complaints Procedure,

Tijdschrift voor Sanctierecht & Onderneming

Onder co-hoofdredacteurschap van Enide Perez, tevens mede oprichter van dit vakblad, is recent verschenen: Tijdschrift voor Sanctierecht & Onderneming - 2015 nr. 2/3.

Cursus

Elisa Benhaim en Floortje Groendijk gaven op 27 mei jl. de cursus 'opvang overheden' aan deelnemers van de Deltalinqs University.

Opleiding Certified Compliance Officer

Op 23 april 2015 verzorgt Klasien Versteeg een onderdeel van de door Confiad College BV (Den Haag) aangeboden basisopleiding Certified Compliance Office.

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Publications

Enide Perez

E.Z. Perez and F.A. Dudok van Heel: Netherlands Chapter, Legal Privilege & Professional Secrecy 2020.(Reproduced with permission from Law Business Research Ltd.

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Occasionally, outgoing mutual assistance is rendered in secret. Only after the assistance has been given, will it become known that a request for mutual assistance has been executed.

Points of attention EXTRADITION / SURRENDER

Extradition by the Netherlands is only possible if the Netherlands has an extradition treaty with the requesting country.

Points of attention ASSET RECOVERY AND CRIMINAL FINANCIAL INVESTIGATION

In recovery cases, the Public Prosecutor’s Office will frequently and widely seize assets (‘profits seizure’). Third parties’ assets (ie.

Points of attention ENVIRONMENTAL CRIMINAL LAW

Many environmental criminal cases stem from administrative inspections.

Points of attention HUMAN RIGHTS (EUROPEAN COURT OF HUMAN RIGHTS)

Only the victim of the human rights violation him/herself (or his/her legal representative) has the right to complain to the ECHR.

Points of attention MEDICAL CRIMINAL LAW

A criminal investigation led by the (Medical) Public Prosecutor is general conducted by the police.

Points of attention FRAUD

Specialised services are engaged in the investigation of ‘frauds’, such as the Fiscal Information and Investigation Service (‘FIOD’), the Social Information and Investigation

Points of attention CRIMINAL TAX LAW

A visit by the FIOD is always unexpected and inconvenient. The FIOD however comes prepared. Never underestimate the seriousness of the situation.

Points of attention GENERAL CRIMINAL LAW

Always consult a lawyer before you, as a suspect, answer questions by the police, Public Prosecutor or judge.

Points of attention CASSATION APPEALS – LITIGATION BEFORE THE SUPREME COURT

If you want to litigate before the Supreme Court, you must hire a lawyer. Supreme Court proceedings are generally done in writing.

Points of attention ASSISTING INVESTIGATING OFFICERS AND MAGISTRATES

If you are already aware that you will be interviewed as a witness or suspect, do not draft a procès-verbal in advance.

Publications

Marlies van Strien

M. van Strien, Ongedeelde integriteit ? Dan ook een ongedeelde openheid!, in: Ongedeeld integer, Boom Juridische uitgevers, 2009, p.

Publications

Thijs Kelder

Thijs Kelder and Gerard Spong, Nederlands Juristenblad 2020/357, afl. 6. Selectie in cassatie in strafzaken.

Publications

Linda van der Hut

C.W. Noorduyn and L.E.G. van der Hut, Vermogensdelicten Deel II, praktische nascholing voor de advocaat, Houten: JurisDidact 2014 C.W. Noorduyn and L.E.G.

Publications

Boudewijn van Eijck

Catalaanse rebellen terecht veroordeeld in strijd om onafhankelijkheid? Essay door Boudewijn van Eijck, NJB/2020/127, afl. 2 https://www.njb.

Publications

Caroline de Sitter

C.L.A. de Sitter and R.E. van Zijl, De verruiming van de ontnemingsmaatregel is een feit. Maar per wanneer?, Nederlands Juristenblad 2011, afl. 39, p.2658 – 2661 C.L.A.

Publications

In addition to litigating and educating, we also publish regularly on a wide range of criminal law subjects through books and journals. Our most recent publications: E.Z. Perez and F.A.

Points of attention WORKING CONDITIONS – HEALTH & SAFETY

SZW inspectors wear two hats. They can monitor corporate compliance with the Working Conditions Act.

frequently asked questions

Do you only take on cases local to The Hague or Rotterdam?

No. Our firm has offices in The Hague and Rotterdam, but handles cases throughout the Netherlands.

Frequently asked questions

Do you also take on cases on a Legal Aid basis?

Depending on the nature and scope of the case, some of our lawyers will indeed act for you on a Legal Aid basis. Feel free to contact us for further information.

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Frequently asked questions

What sets you apart from other law firms?

For over 25 years, our firm has been at the forefront of the Dutch criminal defence profession. We are the largest law firm in the Netherlands solely dedicated to criminal cases.

Lawfulness evacuation reviewed by Criminal Court.

On 17th December, 2013, the Supreme Court issued an important ruling on the recent criminalisation of squatting (Article 138a Criminal Code) and the evacuation powers of investigating officers (Articl

How do you contact us?

Address details

Offices The Hague T +31(0)70 3467472F +31(0)70 3924378E: denhaag@svs.

Expert and discreet

High profile low key

Our motto ‘high profile, low key’ guarantees we will keep cases out of the public eye, unless this would be in the client’s best interest and then only with the client’s consen

How to administrate us?

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Bank accountSjöcrona van Stigt Advocaten te Rotterdam ABN AMRO-BANK 59.61.77.232 Swiftadres/BIC: ABNANL2A IBAN: NL04ABNA0596177232 Tax number Taxnr. NL8096.91.000.

Linda van der Hut

Associate

Linda van der Hut (admitted to the Bar in 2010) is specialized in economic criminal law, with the emphasis on environmental law and industrial accidents, as well as criminal cassation procedures befor

Caroline de Sitter

Partner

Caroline de Sitter (admitted to the bar in 2005) mainly handles major fraud, general and international criminal cases.

Enide Perez

Partner

Enide Perez (admitted to the Bar in 1997) specializes in fraud cases, such as money laundering and corruption cases,  and in economic criminal cases, amongst which H&S and environmental crimi

Hans de Jong

Partner

In his large fraud practice, Hans mainly handles economic criminal cases and criminal tax law cases.

Marlies van Strien

Partner

Marlies van Strien (admitted to the Bar in 1988) mostly deals with economic criminal law, particularly environmental criminal law, matters of criminal liability as a result of the Working Conditions A

Boudewijn van Eijck

Partner

In his nationwide law practice, Boudewijn van Eijck (admitted to the Bar in 1987) handles major fraud and environmental crime cases, as well as lawsuits resulting from calamities in, a/o, the industry

Arthur van Stigt

Partner

Arthur van Stigt (admitted to the Bar in 1981) specialises in complex financial-economic criminal cases.

SPECIALTIES

Mutual legal assistance (in criminal matters)

See points of attention There has been a marked increase in cross-border cooperation by the police and judicial authorities in gathering evidence, but also in tracing, freezing and confiscating the (

SPECIALTIES

Extradition / surrender

See points of attention The Netherlands regularly arrests people at the request of foreign judicial authorities.

SPECIALTIES

Human rights (European court of human rights)

See points of attention   Where there is a criminal aspect, ‘human rights’ involve: the right to be tried without reasonable delay the right to a fair trial by an

SPECIALTIES

Assisting investigating officers and magistrates

See points of attention Investigating officers, Public Prosecutors and magistrates too, can be considered witnesses or suspects and need legal assistance.

SPECIALTIES

Asset recovery and criminal financial investigation

See points of attention In case of a lucrative punishable offence, the Court can – in addition to a conviction – also impose a confiscation order, at the Public Prosecutor’s Office&

SPECIALTIES

Medical criminal law

See points of attention Physicians, hospitals, other health care facilities, nursing staff: they are all under the supervision of the Health Care Inspectorate (‘IGJ’).

SPECIALTIES

Environmental criminal law

See points of attention Environmental rules and regulations are becoming ever tighter. The authorities are strict in monitoring compliance.

SPECIALTIES

Fraud

See points of attention ‘Fraud’ is not one single punishable act.