On June 1, 2021, the European Public Prosecutor’s Office (EPPO) was launched. The first Dutch European public prosecutor is Daniëlle Goudriaan. Furthermore The Netherlands has two delegated European public prosecutors. A new European institution which can carry out criminal investigations into offences mentioned in Directive......
The money laundering provisions in Dutch law are quite an effective weapon for prosecutors. In many fraud cases there is a suspicion of money laundering, preferably a suspicion of money laundering with an unidentified predicate offence. In that case, based on the emerging case law,......
A case file usually consists of documents, statements, reports of wiretaps and other pieces of evidence. These items of evidence are often summarized in official acts and accompanied by conclusions of the reporting officers. In practice, we often see official acts that read like an......
