Region: Netherlands

Dutch bar associations investigate NautaDutilh for money laundering

13 May 2021

Belgium charges NautaDutilh in money laundering case

11 May 2021

Ex-SBM Offshore lawyer: “no choice” but to reveal widespread corruption

Jonathan Taylor says he doesn’t regret his role in exposing alleged worldwide bribery by the Netherlands-based oil services company despite it leading to his almost year-long detention in Croatia.

07 May 2021

Dutch prosecutor: “a cooperative attitude pays off”

06 May 2021

Dutch lawyers unfazed by court’s comments on independent investigations

The court said that any law firm’s claim that it can conduct impartial investigations is “potentially misleading”.

30 April 2021

The Netherlands targets PwC in SHV corruption case

Dutch prosecutors are investigating PwC and executives in connection with a vast alleged bribery scheme orchestrated by subsidiaries of Dutch trading firm SHV Holdings.

29 April 2021

Dutch court: lawyer-led internal investigations not independent

23 April 2021

SHV subsidiaries close to reaching corruption settlement in the Netherlands

23 April 2021

ABN Amro signs €480 million Dutch money laundering settlement

Dutch prosecutors have marked three former ABN Amro executives as suspects, including the CEO of Danske Bank who announced his resignation on Monday.

19 April 2021

UBS backs CEO amid ongoing criminal probe in the Netherlands

09 April 2021

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