Sanction & Fine

Companies and institutions are increasingly being confronted with fines from numerous supervisory authorities. Not only the Public Prosecution Service can take enforcement action, including regulators such as the Netherlands Authority for Consumers and Markets, the Dutch Data Protection Authority, the Netherlands Authority for the Financial Markets, the Dutch Central Bank and the Social Affairs & Employment Inspectorate. And here, more and more use is made of, even personal penalties are not avoided.

The question is how you and your company must guard against possible sanctions in case of suspicions of, for example, manure fraud, financial offenses, industrial accidents and cartel agreements. For example, do you know exactly what to do in case of unexpected visits by supervisors? And are your employees aware of the risks and do they understand what is and is not possible? Our specialists guide you through the often unclear playing field of these penalties. Obviously prevention is better than cure. That is why our team helps companies to implement compliance programs and train employees.

Enforcement of environmental legislation
Are you confronted with administrative or criminal enforcement in the field of environmental law? Consider the Act on Environmental Environmental Law, the Environmental Management Act or the Soil Protection Act. Then our specialists from the Environment & Environment team are happy to assist you.