Compliance & Fraud

Compliance has become increasingly important within organizations in recent years. In short, compliance is the function within an organization to ensure compliance with laws and regulations and social standards and expectations. The compliance function therefore monitors compliance with the various standards and rules within the organization and aims to prevent violations of integrity in and by the organization. Wherever these violations do occur, the compliance function must act adequately.

Multidisciplinairy approach with a fixed point of contact

VDB Advocaten Notarissen always takes a multidisciplinary approach to legal aspects and can help organizations with compliance related matters. If necessary, we consult with tax advisers and/or accountants (including IT-auditors) in order to provide you with adequate advice. Since we have these specialists in-house (WVDB Adviseurs Accountants), we can work adequately and efficiently. You always have a fixed point of contact!

Full spectrum compliance & fraud

Our practice covers the following topics, including:

  • Money Laundering and Terrorist Financing (Prevention) Act (Wwft)
  • Disclosure of Unusual Transactions
  • Corruption & Fraud
  • International (Trade) Sanctions
  • GDPR compliance and the obligation to report data breaches
  • Competition law compliance
  • Whistleblowing Regulations
  • Anti-Corruption (including international regulations such as the UK Bribery Act)
  • Conduct (preventive) internal integrity and/or fraud investigations
  • Compliance audits
  • Mock dawn raids
  • Assist in investigations by supervisory authorities (FIOD, ACM, AFM, Bft, AP, Tax and Customs Administration, etc.)
  • Assist subsequent liability issues and/or procedures relating to sanctions imposed by supervisory authorities.



If you have any questions or would like to receive additional information, we are more than happy to assist.

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