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Expertise team

Investigation & Public Enforcement

Specialized legal assistance for entrepreneurs, directors, and organizations

We serve organizations from a wide variety of sectors and advise on issues within administrative law. These issues may concern subsidies, environmental law, permits, enforcement decisions, or legal proceedings. We provide legal advice to SMEs, as well as to listed companies and international enterprises.

Lawyers and in-house counsel Practical specialist legal assistance for entrepreneurs
Active for entrepreneurs since 2001. Practical specialist legal assistance for entrepreneurs.
Assessment of position, evidence, and risks. Practical specialist legal assistance for entrepreneurs.
Specialist legal advice from €155 per hour excl. VAT. Clarity regarding the process, approach, and next steps.
  • We worked for, among others:
  • MKBjuristen.nl partner
  • MKBjuristen.nl partner
  • MKBjuristen.nl partner
  • MKBjuristen.nl partner
We worked for, among others:
  • SME Lawyers Partner
  • SME Lawyers Partner
  • SME Lawyers Partner
  • SME Lawyers Partner

Expertise within Investigation & Public Enforcement

We serve organizations from a wide variety of sectors and advise on issues within administrative law. These issues may concern subsidies, environmental law, permits, enforcement decisions, or legal proceedings. We provide legal advice to SMEs, as well as to listed companies and international enterprises.

Dutch Data Protection Authority

We serve organizations from a wide variety of sectors and advise on issues within administrative law. These issues may concern subsidies, environmental law, permits, enforcement decisions, or legal proceedings. We provide legal advice to SMEs, as well as to listed companies and international enterprises.

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Compliance rules

We serve organizations from a wide variety of sectors and advise on issues within administrative law. These issues may concern subsidies, environmental law, permits, enforcement decisions, or legal proceedings. We provide legal advice to SMEs, as well as to listed companies and international enterprises.

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Rent Commission

We serve organizations from a wide variety of sectors and advise on issues within administrative law. These issues may concern subsidies, environmental law, permits, enforcement decisions, or legal proceedings. We provide legal advice to SMEs, as well as to listed companies and international enterprises.

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Inspectorate of Education

We serve organizations from a wide variety of sectors and advise on issues within administrative law. These issues may concern subsidies, environmental law, permits, enforcement decisions, or legal proceedings. We provide legal advice to SMEs, as well as to listed companies and international enterprises.

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Dutch Food and Consumer Product Safety Authority

We serve organizations from a wide variety of sectors and advise on issues within administrative law. These issues may concern subsidies, environmental law, permits, enforcement decisions, or legal proceedings. We provide legal advice to SMEs, as well as to listed companies and international enterprises.

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WWFT/FIOD

We serve organizations from a wide variety of sectors and advise on issues within administrative law. These issues may concern subsidies, environmental law, permits, enforcement decisions, or legal proceedings. We provide legal advice to SMEs, as well as to listed companies and international enterprises.

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Investigation & Public Enforcement

The Investigation & Public Enforcement team handles cases involving fraud, money laundering, or violations of compliance rules. We assist with conducting internal investigations and communicating with regulators, and we can provide advice and litigate both in and out of court. Cases within the Investigation & Public Enforcement team often carry a high reputational risk, resulting in reputational damage and sometimes prosecution. We are partners in managing such sensitive situations.

We have an experienced team of lawyers and legal experts in the field of Investigation & Public Enforcement. Contact us to discuss the possibilities.

What we help with

We assist with legal issues where speed, strategy, and careful assessment are important.

  • Assessment of legal position and supporting documents
  • Disputes with customers, suppliers, shareholders, or directors
  • Liability, defense, and damage claims
  • Demand letters, notices of default, and legal correspondence
  • Negotiations and settlement proposals
  • Process strategy and procedural guidance
  • Contractual disputes and interpretation of agreements
  • Directors' liability and corporate law conflicts

When do you engage this team?

In legal disputes, the initial assessment is often decisive for the further course of events. Have your position assessed in a timely manner before you respond substantively, make commitments, or take a position that could later be used against you.

You have received a demand letter, claim, or notice of liability

Discuss your situation

An opposing party threatens legal action

Discuss your situation

There is an ongoing dispute regarding contractual agreements or payment

Discuss your situation

You are unsure whether to respond, negotiate, or litigate

Discuss your situation

There are deadlines, supporting documents, or litigation risks

Discuss your situation

The financial or reputational stakes are high

Discuss your situation

Assess first, then respond

In disputes, an initial response can be decisive. An admission, incomplete explanation, the wrong tone, or a missed notice of default can weaken your position. Therefore, we first assess the facts, documents, evidentiary position, legal basis, and business interests. Subsequently, we determine whether responding, negotiating, issuing a demand, settling, or litigating is advisable.

Our approach

You will not receive an abstract legal account, but a practical assessment of your position, risks, and next steps.

1

Intake and initial assessment

We discuss the current situation, the available documents, and your primary interests.

2

Analysis of position and evidence

We assess contracts, correspondence, deadlines, supporting documents, and legal grounds.

3

Determine strategy

You will receive advice on the best course of action: responding, negotiating, issuing a formal demand, settling, or litigating.

4

Execution

We assist with correspondence, negotiations, litigation strategy, or further legal support.

Mr. Jaime Boogaers
Mr. Jaime Boogaers Corporate Law · Lawyer

In a legal dispute, it is not just about being right. It is also about evidence, timing, negotiating position, and the business consequences of every step.

Specialists in Investigation & Public Enforcement

Our specialists combine legal analysis with experience in cases for entrepreneurs, directors, and organizations.

Our team of corporate counsel and lawyers are specialists in compliance and violation issues. We assist organizations, directors, and supervisory board members with legal matters in the public sphere. We have extensive experience at the negotiating table, are decisive, and can make sound assessments of opportunities and risks. We understand both the legal world and the business world, enabling us to effectively switch between them. Clear and understandable language is paramount in this regard.

Frequently asked questions about investigation & public enforcement

Below, we answer frequently asked questions about this area of ​​law, our approach, and seeking legal assistance.

When is legal assistance advisable in a conflict?

Seeking legal assistance is advisable as soon as pressure arises, deadlines are approaching, an opposing party takes a formal position, or when the financial or strategic interests are significant.

Do I need to respond to the other party myself first?

Not always. An incorrect response, admission, or promise can weaken your position. Therefore, first have your legal standing assessed and determine what response would be sensible.

Can MKB Juristen also negotiate or litigate?

Yes. We can assist with correspondence, negotiation, settlement, litigation strategy, and further legal assistance.

How much does specialist legal assistance cost?

Specialist advice is provided on an hourly basis in principle. Where possible, we provide clarity in advance regarding the expected approach, costs, and next steps.

Discuss your situation with a specialist. Do you have a legal dispute, claim, or procedural question? Discuss your situation with a lawyer or in-house counsel.
Contact us

Contact us

Leave your details. We will contact you to briefly discuss your situation.

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Jaime Boogaers

Want to know more about our services?
Then contact our specialists.

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SME Lawyers at the Chamber of Commerce Source: Chamber of Commerce 2019
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