Region: Netherlands

Dutch prosecutors investigating ABN Amro in dividend stripping case

11 August 2021

Dutch court throws out prosecution of KPMG accountants in corruption case

16 July 2021

Dutch regulator’s complaint against former Deloitte accountant upheld

09 July 2021

SBM Offshore whistleblower says he’s returning home after extradition victory

A former lawyer at SBM Offshore who helped expose widespread bribery by the Dutch oil company says he will return home to the UK from Croatia, after winning an extradition battle.

08 July 2021

Counsel Watch: monitor specialist nabs another instruction

In the latest counsel watch, a prominent US lawyer to oversee the compliance programme of a US labour union and the Greensill Capital scandal prompts work for several firms.

03 June 2021

Dutch court orders Ghosn to pay Nissan €5 million

21 May 2021

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

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