Mrs Enide Perez > Sjöcrona van Stigt > Rotterdam, Netherlands > Lawyer Profile

Sjöcrona van Stigt
OOSTMAASLAAN 71 (4E ETAGE)
3063 AN ROTTERDAM
Netherlands
Enide Perez photo

Work Department

Business crime and Criminal law defense

Position

Partner

Career

Enide specialises in fraud cases, such as money laundering, corruption and tax fraud cases, as well as in economic criminal cases such as health and safety and environmental criminal cases.

A few examples: Enide is currently working on several (international) corruption (bribery) cases and large environmental criminal cases. In 2020/2021 Enide has been successful in avoiding prosecution and thus public exposure for corporate and private clients by reaching out-of-court settlements in tax fraud and environmental criminal cases. After careful handling she also reached several case dismissals by reason of clients being wrongly accused.

She has extensive experience in rendering legal assistance during and after dawn raids, where one of the focus points is the protection of legal privileged data. She is a sharp and thoughtful negotiator when it comes to reaching out-of-court settlements, and has a sharp eye for detail when preparing for trial. 

She is frequently engaged by lawyers abroad to advise them or their clients on criminal law matters when Dutch legal interests are in play, and to render legal assistance in cross-border crime cases.

In the period 2017 – 2019 Enide was one of the teachers at the Financial-Economic Criminal Law Course at the VU Law Academy in Amsterdam. Enide is a member of the International Bar Association (IBA) and former Co-Chair (2017 – 2018) of the criminal law committee of the IBA. She is a frequent speaker at IBA conferences and has also been a “digital speaker” during the Covid period on topics regarding (international) corporate criminal law. She publishes (in English) on professional legal privilege. In 2011 she was one of the initiators of the Dutch legal journal ‘Sanctions Law and Companies’ for which she has been a (Chief) editor until 2020.

Languages

Dutch, English

Memberships

IBA (International Bar Association), NVSA (Dutch Association of Criminal Defense Lawyers)

Lawyer Rankings

Netherlands > Fraud and white-collar crime

Based out of Rotterdam and The Hague, boutique corporate criminal defence firm Sjöcrona van Stigt is ‘very dedicated and provides personal and high-quality legal support in a very effective matter’. It continues to receive a number of instructions from the Dutch Antilles and has seen an uptick in advisory work both nationally and internationally. Thijs Kelder heads up the firm’s cassation practice and is recommended for economic and environmental crime matters. Enide Perez  is a name to note for fraud defence, including money laundering, corruption and tax fraud.