What is money laundering?
Money laundering is the masking of illicit funds by conducting transactions. The goal is to be able to spend or invest illegally obtained wealth without proof of illegal obtaining. Examples include the opening of businesses where turnover is kept artificially high and concealment where transfers are made to different bank accounts. The Public Prosecutor's Office has prioritized the detection and prosecution of money laundering and distinguishes between simple money launderers, felony offenders and facilitators. The criminalization of money laundering is regulated in the Penal Code, where a prison sentence of up to 6 years or a fine of €74,000 can be imposed.
Fraud lawyer Rotterdam wanted?
If you or someone you know is suspected of money laundering, it is critical to hire an experienced criminal defense attorney as soon as possible. When you are assisted during a criminal case by the professionals at Weening Criminal Lawyers, you can rest assured that your case is in good hands. Our attorneys specialize in assisting suspects during interrogations, providing assistance during searches and liaising with the FIOD and the prosecutor. In addition, our criminal lawyers have extensive experience in finding ways to end criminal charges through a transaction.
Our knowledge and experience enable us to respond to the complex procedures associated with criminal cases. Our attorneys believe it is critical to fully understand your story, while working effectively with the government to represent your interests.
Moreover, it is important to realize that there are an increasing number of cases involving money laundering. Money laundering is regularly suspected on the Internet and in the real estate industry. In addition, the phenomenon is increasingly seen in mortgage fraud, tax fraud, healthcare fraud and fraud in the financial sector. With the right attorney on your side, you can approach these situations professionally and secure a good outcome for your case.
Please do not hesitate to contact Weening Criminal Lawyers if you would like more information about our services. Our criminal lawyers are available 24/7 and can assist you in Rotterdam and surrounding areas.
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What is fraud?
What are the most common types of fraudattorney?
Is theft alsoattorney fraud?
The words theft and fraud are still sometimes used interchangeably. This is not entirely accurate. The main difference between theft and fraud is that theft involves taking something that did not belong to the thief, whereas fraud involves misrepresenting things. The fraudster often deceives his or her victims by using incorrect data or false information.
When does fraud occur?
Fraud occurs when someone intentionally misrepresents facts with the intent therefor economic or financial gain from it. This representation must violate the law or regulations. It is often necessary for someone to intentionally commit fraud. However, it is not always necessary for someone to do it intentionally. Deliberately choosing to do so on the off chance that someone might be harmed can also be called fraud.
Who can commit fraud?
Of course, anyone can commit fraud. But sometimes people other than those making the misrepresentation themselves can be prosecuted for fraud based on their capacity. Consider the business owner or owner within whose company fraud is committed, but executives within an organization can also be criminally prosecuted under circumstances.
What punishment can you face for fraud?
What punishment a fraudster can face depends on the exact fraudulent act. The extent of the damage plays an important role. It can range from a fine to imprisonment, but community service is also among the penalties that can be imposed. For example, the maximum prison sentence for tax fraud is six years. It is also conceivable for the court to impose a measure, such as the obligation to compensate victims, deprivation of illegally obtained benefit or a professional ban.
Fraud also appears on the criminal record. This makes obtaining a VOG (certificate of good conduct) and thus getting a (new) job more difficult.
Why is it wise to hire an attorney if you are suspected of fraud?
Fraud suspects are often not caught "in the act" as in a street brawl. In many cases, therefore, the suspect receives a letter from the police or FIOD at home. This letter then contains "an invitation to come for an interview. You are well advised to consult a lawyer from the first letter and before the interview. Your statement to the police is irreversible and therefore careful preparation is very important. A specialized lawyer can advise you and, if you wish, assist you during the interrogation.
What are the benefits of a fraud lawyer?
If you are suspected of fraud, you would do well to hire a specialized fraud attorney. Fraud investigations are often technical in nature and one should always keep in mind that the tax authorities like to watch. It is therefore important to be assisted by a lawyer who will include all facets of your case in his advice. Weening Criminal Lawyers consists of a team of specialists, also with experience in the field of fiscal criminal law. Your fraud case is therefore in good hands with us.
Are you looking for a criminal lawyer specializing in Fraud and money laundering?
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