Wladimiroff Advocaten

Financial regulations are not just complex. Many regulators and the Public Prosecution Service play a significant part as well. Wladimiroff has broad-based expertise in this field, from trust laws to possible market abuse and violation of international sanction rules.

• Actions AFM [Authority for Financial Markets], DNB [the National Bank], Public Prosecution Service
• Disputes about competencies
• Objection and appeal
• Administrative sanctions
• Violations Financial Supervision Act (Wft)
• Market abuse: insider trading and market manipulation
• Investment fraud
• Money laundering: violation of Money Laundering and Terrorist Financing (Prevention) Act (Wwft)
• Violation of (inter) national sanctions (violation Sanctions Act)