Fraud and white collar crime

Do you require advice and legal assistance for your company, management or staff in criminal proceedings relating to the environment, industrial and work place accidents, road and water transport, fraud, duties to report, internal investigations and compliance? At Ploum, our team of white collar crime lawyers has in-depth experience in advising and assisting companies in sectors such as construction, chemistry, petrochemistry, industrial manufacture, IT and transport. We also advise a wide range of professionals including accountants, auditors, tax consultants, lawyers, civil-law notaries and physicians. In view of the drastic nature and frequently large scale of these investigations, we consider factors such as publicity, prevention, continuity and the risk of damage to your reputation, in addition to all the legal aspects.

Do you have any questions about the information on this page?

Please contact us through the phone number below or send us an email.

+31 (0)10 4406440 info@ploum.nl

What we can do for you

We have wide experience in advising and assisting clients at all stages of criminal proceedings, and we always seek to avoid criminal prosecution of your company. Although it is common to regard a trial as the actual criminal proceedings, these proceedings include many more stages. One example is the criminal investigation in which your employees are asked to make statements as witnesses. These statements may be significant within the further course of criminal proceedings against your company. We will provide your company with expert advice during this stage of the proceedings as well.

It is worth mentioning that we and our administrative law experts are part of one and the same practice group. This close cooperation enables us to provide you with fast and expert advice and assistance at the supervisory stage as well as the investigative stage, regardless of whether these relate to an order subject to a penalty, an administrative fine, a settlement, a penalty order or a summons.

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