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Netherlands
De Brauw Blackstone Westbroek N.V.
Enforcement actions by criminal and supervisory authorities are settled regularly.
De Brauw Blackstone Westbroek N.V.
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.
De Brauw Blackstone Westbroek N.V.
The Serious Fraud Office has published a code of practice on the use of deferred prosecution agreements.
De Brauw Blackstone Westbroek N.V.
The new Act revising detriment of the accused provisions entered into force on 1 October 2013, amending the Code of Criminal Procedure.
De Brauw Blackstone Westbroek N.V.
A summary of the most recent regulatory and criminal enforcements.
De Brauw Blackstone Westbroek N.V.
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.
De Brauw Blackstone Westbroek N.V.
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.
De Brauw Blackstone Westbroek N.V.
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.
De Brauw Blackstone Westbroek N.V.
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.
De Brauw Blackstone Westbroek N.V.
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.
De Brauw Blackstone Westbroek N.V.
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.
De Brauw Blackstone Westbroek N.V.
Legislation broadening the scope for confiscating criminal proceeds took effect 1 July 2011.
European Union
De Brauw Blackstone Westbroek N.V.
Dual proceedings (administrative sanctions alongside criminal prosecution) may constitute a violation of the principle of ne bis in idem, also known as double jeopardy.
De Brauw Blackstone Westbroek N.V.
The European Council has adopted the Directive on access to counsel in criminal proceedings.
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