Fraud

Are you or is your company a victim of fraud? Or conversely, are you suspected of fraud (oplichting), money laundering, or some other property crime? If so, you may have a lot on your mind.

Victims of fraud are keen to get compensation for their losses. This sometimes requires an active approach. One can think of levying an attachment, conducting civil proceedings or filing a report.

Suspects, on the other hand, often face a range of measures. The Fiscal Intelligence and Investigation Service (FIOD) may launch an investigation, the IRS may be on their doorstep, and victims may - with or without good reason - file civil lawsuits.

Van Meekren Advocatuur is at home in both criminal and private law. This makes us the ideal partner for legal assistance in fraud-related issues. For tax issues we work with reliable partners, so you are always assured of the best legal support.

At Van Meekren Advocatuur, your case is in good hands.

Legal aid for fraud

Should you or your company be involved in fraud, it is important to seek specialized legal assistance at an early stage At Van Meekren Advocatuur your case is in good hands. We have in-house knowledge of (among others) the following subjects:

I am seeking advice on a fraud matter

With some regularity, Van Meekren Advocatuur advises on fraud issues. Such advice covers, for example, the following topics:

  • My company is a victim of fraud. What is the best way to proceed?

  • What policies can I implement to prevent employee fraud?

  • I am being falsely accused of fraud. What steps can I take?

  • How do I prepare for an interrogation by the FIOD?

  • What are my rights if a search is conducted at my business?

  • How exactly does a criminal fraud investigation proceed?

If you have such questions - or would like other advice on a fraud issue - please feel free to contact us.

I or my company is suspected of fraud

Are you suspected of fraud? If so, Van Meekren Advocatuur can do the following for you, among other things:

  • assistance during interrogation;

  • hear witnesses at the magistrate's court or at the hearing;

  • Assist in gathering exculpatory evidence;

  • representing you in court.

Should you be suspected of fraud, it is important that you seek legal assistance at an early stage. The earlier we are involved, the more we can do for you.

What do our clients say?

"Bram has been professional, enthusiastic to help, committed and transparent. Recommended!"

Client, July 2024

"Bram Horenblas is a top lawyer ! He listens incredibly well and explains everything well and clearly to you. Mr. Horenblas is very friendly and sensible/intelligent lawyer who prepares himself incredibly well. Mr. Horenblas really went through fire for me and wanted to win this case at any cost. He is very dedicated, knowledgeable and quick. He sorts everything out to perfection and is very precise when defending me as a client."

Client, May 2024

"Top lawyer! Mr. Horenblas truly goes through fire for his clients. Dedicated, knowledgeable and quick. He sorts everything out to perfection."

Client, April 2024

Direct contact

Please feel free to contact us via the contact form. We generally respond within one business day.