
The authorities have a wide range of sanctions that can be imposed by judicial or administrative bodies.
A person who is the subject of an investigation may be faced with the police, the Public Prosecutor’s Office and the Criminal Judge, but also with special investigation services, such as the FIOD-ECD (Fiscal Intelligence and Investigation Service/Economic Investigation Service) or the AID (General Inspection Service), and with various administrative bodies and supervisory authorities, such as the tax authorities, the AFM (Netherlands Authority for the Financial Markets), or the NMa (Netherlands Competition Authority). Wladimiroff Advocaten has the specialist knowledge required to protect the interests of clients in this complicated enforcement field.