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PRIVACY AND INTEGRITY

Privacy and integrity laws feature prominently in sanctioning. Privacy laws can prevent the use of criminal files outside criminal law. Integrity assessments can be an unpleasant after-effect of a criminal case. Wladimiroff specialists are well-versed and well-equipped to consider these laws when handling cases.

  • Public Administration Probity Screening Act (Bibob)
  • Integrity assessments
  • (Inter) national exchange of information
  • Data protection
  • Judical documentation
  • Cyber crime