ArticleAct On Confiscation Of Criminal ProceedsLegislation broadening the scope for confiscating criminal proceeds took effect 1 July 2011. NetherlandsCriminal LawDe Brauw Blackstone Westbroek
ArticleRevised Detriment Of The Accused Provisions Allow Limited Judicial Re-ReviewThe new Act revising detriment of the accused provisions entered into force on 1 October 2013, amending the Code of Criminal Procedure.NetherlandsCriminal LawDe Brauw Blackstone Westbroek
ArticleDutch Real Estate: Beware Of Potential Leasehold Terminations As A Result Of OffencesRecent case law emphasizes that non-compliance (criminal activities including potentially economic offences) on a leasehold (erfpacht) plot can constitute a violation of the obligations under the Dutch leasehold law (Gerechtshof ‘s-Hertogenbosch 5 maart 2024, ECLI:NL:GHSHE:2024:718).NetherlandsReal Estate and ConstructionGreenberg Traurig
ArticleSuspects To Receive Letter Of Rights In Criminal ProceedingsThe European Parliament adopted a measure (Directive IP/10/989) on 13 December 2011 to set common EU standards in criminal cases: suspects are to receive a letter of rights listing their basic rights during criminal proceedings. NetherlandsCriminal LawDe Brauw Blackstone Westbroek
ArticleRevision Of Preliminary Criminal Investigation PhaseTwo bills dealing with the position of examining judges in criminal proceedings and revising rules concerning case files will enter into force on 1 January 2013. NetherlandsCriminal LawDe Brauw Blackstone Westbroek
ArticleRevision Of Preliminary Criminal Investigation Phase - UpdateTwo bills dealing with the position of examining judges in criminal proceedings and revising rules concerning case files will enter into force on 1 January 2013. NetherlandsCriminal LawDe Brauw Blackstone Westbroek
ArticleAccess To Legal Counsel During Police InterrogationsOn 8 June 2011 a draft EU directive regarding the right of suspects to legal counsel before and during police interrogations was sent to the Council and the European Parliament. NetherlandsCriminal LawDe Brauw Blackstone Westbroek
ArticleEuropean Council Adopts The Directive On Access To Counsel In Criminal ProceedingsThe European Council has adopted the Directive on access to counsel in criminal proceedings. European UnionCriminal LawDe Brauw Blackstone Westbroek
ArticleDiscussion Closed: No Lawyer Allowed During Police Interrogations, Unless…The Dutch Supreme Court ruled that it will not revise its current position on the right of a suspect to a lawyer during police questioning.NetherlandsGovernment, Public SectorDe Brauw Blackstone Westbroek
ArticleRevision Of Preliminary Criminal Investigation PhaseTwo new Acts were adopted by parliament on 29 November 2011 amending the Dutch Criminal Code and the Code of Criminal Procedure as part of a legislative process aimed at a complete revision of the preliminary investigation phase in criminal proceedings. NetherlandsCriminal LawDe Brauw Blackstone Westbroek
ArticleDeferred Prosecution Agreements Now Available To UK Public ProsecutorsThe Serious Fraud Office has published a code of practice on the use of deferred prosecution agreements.NetherlandsCriminal LawDe Brauw Blackstone Westbroek
ArticleSettlements In Brief: Uzbek Bribery Settlements Continue And Embraer Settles FCPA ChargesEnforcement actions by criminal and supervisory authorities are settled regularly.NetherlandsCriminal LawDe Brauw Blackstone Westbroek
ArticleDistrict Court Of The Hague Convicts IS-bride Hasna A. Today, For Slavery Of A Yazidi Woman In SyriaThis morning, the International Crimes Division of the District Court of The Hague handed down its judgment in the criminal case against the Dutch Syria-goer/IS-bride Hasna A. NetherlandsCriminal LawPrakken d'Oliveira Human Rights Lawyers
ArticleStart Of Substantive Hearings In Criminal Trial Against Hasna A. (Crimes Against Yazidis)On 14, 16 and 17 October 2024, the substantive hearings in the criminal trial against Hasna A. will commence before the WIM (International Crimes Act) Chamber of the district court of The Hague in the Netherlands. NetherlandsCriminal LawPrakken d'Oliveira Human Rights Lawyers
ArticleCriminal Complaint Filed For Impeding And Influencing ICC Investigation Into PalestineToday, a group of 20 Palestinians filed a criminal complaint with the Dutch Office of the Public Prosecutor (Openbaar Ministerie) for impeding and influencing the ICC investigation into the ‘Situation in the State of Palestine' and the harassment, intimidation, pressuring and defamation of ICC staff, including the ICC prosecutor, in the course of this investigation. NetherlandsCriminal LawPrakken d'Oliveira Human Rights Lawyers
ArticleEen (Alweer) Belangrijke Uitspraak Voor Het DemonstratierechtDe Tweede Kamer wil een "fundamenteel debat" over het demonstratierecht voeren. Tijdens de formatie is de rechtsstaat centraal komen te staan. NetherlandsGovernment, Public SectorBureau Brandeis
ArticleECtHR Ruling May Inspire Clarification Of The Double Jeopardy Principle In Dutch LawDual proceedings (administrative sanctions alongside criminal prosecution) may constitute a violation of the principle of ne bis in idem, also known as double jeopardy.European UnionInternational LawDe Brauw Blackstone Westbroek
ArticleCapacity Shortage At The Dutch Public Prosecution Service And The Possibility Of Extrajudicial SettlementA key recurring element in the annual report is the capacity shortage. The DPPS emphasises that environmental offences and money laundering are prioritised...NetherlandsCriminal LawLoyens & Loeff
ArticleInstruction On Self-Reporting, Cooperation And Internal Investigations Applied For First TimeOn November 22, the Netherlands Public Prosecution Service (NPPS) published a long-awaited instruction - see our unofficial translation here - outlining the framework and conditions for self-reporting and cooperation in criminal investigations into possible offences committed by legal entities.NetherlandsCorporate/Commercial LawDe Brauw Blackstone Westbroek
ArticleRegulatory & Criminal Enforcement Newsletter - February 2013Two acts dealing with the position of examining judges in criminal proceedings and revising rules concerning case files came into force on 1 January 2013.NetherlandsCriminal LawDe Brauw Blackstone Westbroek