Financial criminal law

Anne Marie de Koning has a particular interest in financial and economic criminal law. If you or your company are suspected of, for example, fraud through forgery, or of breaching the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) or the Trust Offices Supervision Act (Wtt), you may be arrested and questioned. Even after that, the authorities may want to keep you in custody for longer.

Financial criminal law lawyer

As a criminal defence lawyer specialising in financial and economic criminal law, Anne Marie de Koning can provide legal advice and represent you in criminal proceedings. She has achieved excellent results in, for example, fraud cases. With her expert help, she offers a way forward by preparing and shaping your defence together with you. If an acquittal is not achievable, Anne Marie will secure the best possible outcome in your case.

The other lawyers at SKE Advocaten also regularly assist in fraud cases and are therefore well placed to assist you in your criminal case. Where necessary, we also do so on a legal aid basis.

Financial criminal law

As a business owner, you naturally do not want to become involved in criminal conduct. Yet companies are increasingly becoming involved in criminal investigations. Think of ING or ABN AMRO, but also companies suspected of fraud or other offences. In such cases, the persons who de facto directed the conduct are prosecuted as well. So as a CEO, you are also at risk.

Legal advice

The Public Prosecution Service also prosecutes acts that at first sight do not appear to be criminal, or that form part of your normal or usual business operations. Do you want to know what to do if your company is part of a criminal investigation? Do you want to know whether you are operating within the limits of the law? Do you need assistance during an interview? Or do you need help because a raid is taking place or has taken place? Our lawyers will be happy to assist you.

Financial and economic criminal law lawyers

SKE Advocaten is a firm that specialises entirely in sanctions and criminal law, so you can be assured of sound legal assistance. Our expertise is well above average, and we provide not only criminal defence but also advice in the boardroom.

Would you like to know what we can do for you? Call Anne Marie de Koning or Pietrick Visser, without any obligation.