Netherlands: Criminal Law

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Criminal law articles, thought leadership, podcasts, videos and webinars from expert sources across the legal world. Explore insights from the world of criminal law covering complex topics and rulings from specialists working in this sector.

Confiscation Of Proceeds From Sanctions Breaches Reduced On Appeal

The Hague Court of Appeal has delivered its ruling on an appeal concerning the quantum of confiscation in a 2024 sanctions violation case involving the export of goods to Russian companies. Despite rejecting all defense arguments regarding cost deductions and financial means, the Court unexpectedly reduced the confiscation amount from €298,310 to €250,195 without providing any reasoning or legal basis for the reduction.

Netherlands Criminal

DM

Duane Morris LLP

Two Arrested On Suspicion Breaching The Sanctions On A Designated Person

Dutch authorities have arrested two men in connection with allegations of violating EU sanctions by operating a web-hosting company that facilitated destabilizing activities against the European Union. The investigation centers on claims that a newly established Dutch company served as a front for a sanctioned entity involved in cyberattacks, disinformation campaigns, and interference operations.

Netherlands Criminal

DM

Duane Morris LLP

New EU Directive On Combatting Corruption: Key Features For Businesses

A new EU Directive on anti-corruption will require businesses with EU operations to reassess their anti-bribery and corruption (ABAC) frameworks.

European Union Criminal

AO

A&O Shearman

Dutch Bill Aims To Significantly Modernize And Strengthen Sanctions Enforcement In The Netherlands

The proposed International Sanctions Measures Act intends to modernize the Dutch sanctions framework by significantly expanding enforcement and intervention options for sanctions violations...

Netherlands Criminal

JD

Jones Day

Dutch Enforcement Puts ESG Claims And Sanctions Compliance Under The Microscope

Netherlands Criminal

AO

A&O Shearman

EPPO Targets (E-)Bike Import Fraud As Dutch Customs Laws Strengthen

Worldwide Criminal

LL

Loyens & Loeff

Cross-border Bribery And Corruption: How Changes In FCPA Enforcement Under President Trump Could Challenge Dutch Criminal Enforcement Actions

Netherlands Criminal

LL

Loyens & Loeff

Start Of Substantive Hearings In Criminal Trial Against Hasna A. (Crimes Against Yazidis)

Netherlands Criminal

Pd

Prakken d'Oliveira Human Rights Lawyers

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

Netherlands Criminal

Pd

Prakken d'Oliveira Human Rights Lawyers

Criminal Complaint Filed For Impeding And Influencing ICC Investigation Into Palestine

Netherlands Criminal

Pd

Prakken d'Oliveira Human Rights Lawyers

Dutch Public Prosecution Office Publishes Rules On Self-Disclosure, Cooperation And Self-Investigation

Netherlands Criminal

JD

Jones Day

The DPPS Instruction On Self-Reporting, Cooperation And Investigation: Policy With Incentives In Case Of Irregularities

Netherlands Criminal

LL

Loyens & Loeff

Fraude Bij Beleggingen, Wie Is Aansprakelijk?

Netherlands Criminal

Van Diepen Van der Kroef Advocaten

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

Netherlands Criminal

LL

Loyens & Loeff

LD The Hague, August 10, 2026, Infringement Action, Counterclaim For Revocation, UPC_CFI_251/2025, UPC_CFI_769/2025

BP

Bardehle Pagenberg

New Policy Decree On The Application Of International Tax Law

Netherlands Tax

B

Buren

Schadeplicht voor de verhuurder die de woning, na beëindiging wegens dringend eigen gebruik, niet zelf in gebruik neemt

Netherlands Real Estate

B

Buren

Systeemcapaciteit als ruimtelijke randvoorwaarde: van ontwikkelruimte naar draagkracht

Netherlands Real Estate

GT

Greenberg Traurig, LLP

Employees Working From Home And Permanent Establishment

Netherlands Tax

B

Buren

See more

Related Country Guides

White Collar Crime

Anti-Corruption & Bribery

White Collar Crime, Anti-Corruption & Fraud

Confiscation Of Proceeds From Sanctions Breaches Reduced On Appeal

The Hague Court of Appeal has delivered its ruling on an appeal concerning the quantum of confiscation in a 2024 sanctions violation case involving the export of goods to Russian companies. Despite rejecting all defense arguments regarding cost deductions and financial means, the Court unexpectedly reduced the confiscation amount from €298,310 to €250,195 without providing any reasoning or legal basis for the reduction.

Netherlands Criminal

DM

Duane Morris LLP

[Webinar] Alcoholic Drinks And Counterfeiting – 10 September 2026

Novagraaf presents a webinar exploring the intersection of alcoholic beverages and counterfeiting, examining the challenges brands face in protecting their products from fraudulent reproduction. The session will address key intellectual property concerns and enforcement strategies specific to the alcohol industry.

European Union IP

NG

Novagraaf Group

New EU Directive On Combatting Corruption: Key Features For Businesses

A new EU Directive on anti-corruption will require businesses with EU operations to reassess their anti-bribery and corruption (ABAC) frameworks.

European Union Criminal

AO

A&O Shearman

Dutch Bill Aims To Significantly Modernize And Strengthen Sanctions Enforcement In The Netherlands

Netherlands Criminal

JD

Jones Day

Dutch Enforcement Puts ESG Claims And Sanctions Compliance Under The Microscope

Netherlands Criminal

AO

A&O Shearman

EPPO Targets (E-)Bike Import Fraud As Dutch Customs Laws Strengthen

Worldwide Criminal

LL

Loyens & Loeff

Cross-border Bribery And Corruption: How Changes In FCPA Enforcement Under President Trump Could Challenge Dutch Criminal Enforcement Actions

Netherlands Criminal

LL

Loyens & Loeff

Criminal Complaint Filed For Impeding And Influencing ICC Investigation Into Palestine

Netherlands Criminal

Pd

Prakken d'Oliveira Human Rights Lawyers

Dutch Public Prosecution Office Publishes Rules On Self-Disclosure, Cooperation And Self-Investigation

Netherlands Criminal

JD

Jones Day

See more

Corporate Crime

Balanceren Tussen Het Strafrecht En Het Fiscale Recht

Op 8 september 2022 werd een verdachte door de rechtbank Breda veroordeeld tot een boete van € 10.000.

Netherlands Criminal

S

Stibbe

Civil Law Approach For Corporate Fraud

Marcus Draaisma and Lydia Milders have special expertise in adequately solving fraud cases within boards of directors and in the workplace.

Netherlands Criminal

LG

L&E Global

Companies That Self-Disclose May Get Mitigation Credit Under New DOJ Pilot

The U.S. Department of Justice recently announced an enhanced strategy for enforcement under the Foreign Corrupt Practices Act.

Netherlands Criminal

DB

De Brauw Blackstone Westbroek N.V.

OECD Discusses Settlements In Foreign Bribery Cases: Best Practices Likely

Worldwide Criminal

DB

De Brauw Blackstone Westbroek N.V.

Settlements In Brief: Notable Settlements In November And December

Worldwide Criminal

DB

De Brauw Blackstone Westbroek N.V.

Settlements In Brief: SBM And Bio-Rad Settle Alleged Foreign Corrupt Practices

Worldwide Criminal

DB

De Brauw Blackstone Westbroek N.V.

Court Of Appeal Rules On Disclosure Of Price-Sensitive Information

Netherlands Criminal

DB

De Brauw Blackstone Westbroek N.V.

Dutch Central Bank Provides Good Practices In Battling Corruption

Netherlands Criminal

DB

De Brauw Blackstone Westbroek N.V.

US Settlements And Prosecution: SAC Capital, Jpmorgan And Bank Of America

Netherlands Criminal

DB

De Brauw Blackstone Westbroek N.V.

See more

Crime

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.

Netherlands Commercial

DB

De Brauw Blackstone Westbroek N.V.

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.

Netherlands Criminal

Pd

Prakken d'Oliveira Human Rights Lawyers

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.

Netherlands Criminal

Pd

Prakken d'Oliveira Human Rights Lawyers

Criminal Complaint Filed For Impeding And Influencing ICC Investigation Into Palestine

Netherlands Criminal

Pd

Prakken d'Oliveira Human Rights Lawyers

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

Netherlands Criminal

LL

Loyens & Loeff

Een (Alweer) Belangrijke Uitspraak Voor Het Demonstratierecht

Netherlands Government

BB

Bureau Brandeis

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

Netherlands Real Estate

GT

Greenberg Traurig, LLP

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

European Union International

DB

De Brauw Blackstone Westbroek N.V.

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

Netherlands Criminal

DB

De Brauw Blackstone Westbroek N.V.

See more

Latest Videos

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Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

AM

Arendt & Medernach

Focus On Forensics (Video)

AM

Arendt & Medernach

Market Abuse: Suspicious Transactions And Order Reporting, François Warken At AFLF 2017 (Video)

AM

Arendt & Medernach

The International Comparative Legal Guide To Business Crime 2016

M

Matheson

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