EU Sanctions, white collar crime, due dilligence, compliance and self-disclosure procedures.

Since 2023 the attorney-at-law, working at Rechta Advocatuur has practical experience with defending clients who are suspected or even emprisoned in the Netherlands because of an assumed infringement of the EU sanctions against Russia. These procedures are long, difficult and exhausting. During the whole procedure a complete package of judicial help (also to family members) can be provided for a reliable fee.

A serious cases were Heleen defended a Dutch enterpreneur, suspected of sanctionsevasion after the prohibtions became into force in 2022 is the case were the Rotterdam court ruled in October 2023 that this person has to be sentenced for 32 month. 

https://uitspraken.rechtspraak.nl/details?id=ECLI:NL:RBROT:2024:9672&showbutton=true&keyword=sancties%2BRusland&idx=1