Artikel: It’s All About the Data

With the continued rise of multinational corporations straddling the world, the increase in global compliance requirements, and the continued backdrop of multi-jurisdictional oversight, it is no surprise that there have been a number of high profile cross-border investigations hitting the headlines, including the Wirecard, Tuna Bond and Alstom matters. This article will look at some of the largest and most complex global matters and discuss whether some of the most difficult barriers preventing a successful outcome centre around the demands involved with accessing, preserving and transmitting the evidential data across borders. The article examines some of the issues and suggests how they are best addressed and managed.

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Artikel: Illegal service providers are mostly afraid of reputational damage

From 2025, De Nederlandsche Bank (DNB) will focus on tackling payment service providers and trust offices who are operating illicitly. This type of facility presents an increased risk of money laundering. Those carrying out activities without the required licence will be liable not only under administrative law but also under criminal law, DNB warns.

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Artikel: De druppel die de emmer doet overlopen

Bij beschikking van 17 juli 2024 verklaarde het Hof van Justitie van de Europese Unie (HvJ of het Hof) de penitentiaire kamer van het Gerechtshof Arnhem-Leeuwarden (hierna: het Gerechtshof A-L) niet-ontvankelijk in zijn verzoek om een prejudiciële beslissing.3 Het verzoek betrof de uitleg van verscheidene Unierechtelijke bepalingen in de sfeer van de tenuitvoerlegging van buitenlandse strafvonnissen in Nederland – bepalingen die middels de Wet wederzijdse erkenning en tenuitvoerlegging vrijheidsbenemende en voorwaardelijke sancties (WETS) in de Nederlandse rechtsorde zijn geïmplementeerd.

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WODC: Faillissementscuratoren missen vaak financiële middelen om fraude aan te pakken

In geval van een faillissement is de opbrengst van de boedelverkoop vaak te laag om de curator van te betalen. Dat is onwenselijk. Daarbij is bij dit soort zaken ook met enige regelmaat sprake van fraude of onregelmatigheden. Curatoren beschikken dan ook niet over de financiële middelen om dit te onderzoeken of aan te pakken, waardoor de fraudeurs vrijuit gaan. Dat blijkt uit onderzoek van de Universiteit Leiden en SEO Economisch Onderzoek, in opdracht van het WODC.  

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Artikel: The Revised EU Environmental Crime Directive

Environmental crime includes wildlife crimes, illegal waste dumping, substance smuggling, and illegal mining. These types of crime lead to habitat loss and species extinction, contribute to global warming, destabilise communities and economies, undermine security and development, and foster corruption. Often transnational in nature, environmental crime has become a lucrative industry for organised crime, which is underpinned by Europol research that has identified numerous criminal networks operating within the EU specializing in waste, pollution, and wildlife crimes. However, there is a lack of comprehensive data, which hampers evaluation and monitoring of measures by policymakers and practitioners. Limited awareness and scarce resource allocation for combating environmental crime is an overarching problem.

The Environmental Crime Directive adopted in 2008 aimed to address some of these issues, but the European Commission’s evaluation found that it did not have much effect in practice. In April 2024, a revised directive was adopted. It introduces several new offences, defines concrete types and levels of penalties, and emphasizes resource allocation, cooperation, awareness, and support for environmental defenders. This article describes some of the novelties of the Environmental Crime Directive and provides food for thought regarding the challenges in implementing the directive.

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