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  • Article

    Act On Confiscation Of Criminal Proceeds

    Legislation broadening the scope for confiscating criminal proceeds took effect 1 July 2011.
    NetherlandsCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Revised Detriment Of The Accused Provisions Allow Limited Judicial Re-Review

    The new Act revising detriment of the accused provisions entered into force on 1 October 2013, amending the Code of Criminal Procedure.
    NetherlandsCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
Article

Dutch Real Estate: Beware Of Potential Leasehold Terminations As A Result Of Offences

Recent 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 Construction
Greenberg Traurig
Greenberg Traurig
  • Article

    Suspects To Receive Letter Of Rights In Criminal Proceedings

    The 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 Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Revision Of Preliminary Criminal Investigation Phase

    Two 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 Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Revision Of Preliminary Criminal Investigation Phase - Update

    Two 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 Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Access To Legal Counsel During Police Interrogations

    On 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 Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    European Council Adopts The Directive On Access To Counsel In Criminal Proceedings

    The European Council has adopted the Directive on access to counsel in criminal proceedings.
    European UnionCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Discussion 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 Sector
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Revision Of Preliminary Criminal Investigation Phase

    Two 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 Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Deferred Prosecution Agreements Now Available To UK Public Prosecutors

    The Serious Fraud Office has published a code of practice on the use of deferred prosecution agreements.
    NetherlandsCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Settlements In Brief: Uzbek Bribery Settlements Continue And Embraer Settles FCPA Charges

    Enforcement actions by criminal and supervisory authorities are settled regularly.
    NetherlandsCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    District Court Of The Hague Convicts IS-bride Hasna A. Today, For Slavery Of A Yazidi Woman In Syria

    This 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 Law
    Prakken d'Oliveira Human Rights Lawyers
    Prakken d'Oliveira Human Rights Lawyers
  • Article

    Start 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 Law
    Prakken d'Oliveira Human Rights Lawyers
    Prakken d'Oliveira Human Rights Lawyers
  • Article

    Criminal Complaint Filed For Impeding And Influencing ICC Investigation Into Palestine

    Today, 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 Law
    Prakken d'Oliveira Human Rights Lawyers
    Prakken d'Oliveira Human Rights Lawyers
  • Article

    Een (Alweer) Belangrijke Uitspraak Voor Het Demonstratierecht

    De Tweede Kamer wil een "fundamenteel debat" over het demonstratierecht voeren. Tijdens de formatie is de rechtsstaat centraal komen te staan.
    NetherlandsGovernment, Public Sector
    Bureau Brandeis
    Bureau Brandeis
  • Article

    ECtHR Ruling May Inspire Clarification Of The Double Jeopardy Principle In Dutch Law

    Dual 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 Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Capacity Shortage At The Dutch Public Prosecution Service And The Possibility Of Extrajudicial Settlement

    A key recurring element in the annual report is the capacity shortage. The DPPS emphasises that environmental offences and money laundering are prioritised...
    NetherlandsCriminal Law
    Loyens & Loeff
    Loyens & Loeff
  • Article

    Instruction On Self-Reporting, Cooperation And Internal Investigations Applied For First Time

    On 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 Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Regulatory & Criminal Enforcement Newsletter - February 2013

    Two 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 Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
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