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Speaker details

23rd Annual IBA Transnational Crime Conference

3 Nov - 5 Nov 2021

The Westin Palace, Madrid, Spain

Speaker information

Enide Perez

Biography

Corporate criminal defense lawyer (strafrechtadvocaat)

Legal 500, 2020: “Enide Perez always has a really good grasp of the underlying issues behind a matter. She is quick, bright and good with clients.”
More testimonials: https://www.legal500.com/firms/11083-sjocrona-van-stigt/11653-rotterdam-netherlands/

WWL Thought Leaders - GIR 2020 and 2021/ Business Crime Defence

WWL 2019: "Enide Perez receives glowing praise from peers who hail her as a "strong litigation lawyer" and praise her "detailed knowledge" in economic crime matters.", "Enide Perez is a business crime specialist, highly regarded for her experience in advising corporates and individuals on potential criminal liabilities and compliance programmes".

WWL 2018: "Enide Perez is a standout lawyer, described by one peer as “one of the strongest names” in the field."

Specialist in fraud cases, environmental criminal cases, criminal tax law and criminal liability under the Working Conditions Act (industrial accidents). Acting for companies, company executives and their employees.

Providing advice on possible criminal liabilities of companies and its managing directors.
Providing advice on how to prevent criminal proceedings.
Providing advice on internal investigations.
Providing advice on anti-money laudering and anti-corruption legislation.
Providing legal assistance at all stages of criminal proceedings: at ‘dawn raids’ (searches), during the interviews of clients as a witness or a suspect by special investigation officers (e.g. FIOD-ECD), during negotiations with the Public Prosecutions Department on out-of-court settlements and during court hearings.

Published on:
money-laundering and corruption legislation in the Netherlands;
legal professional privilege in the Netherlands;
the implications for Dutch companies of the UK Bribery Act;
documentation of data of criminal proceedings against both natural and legal persons.

Initiator and, from 2011 till 2020, (chief) editor of the Dutch legal journal ‘Sanctions law and Companies’ (Tijdschrift voor Sanctierecht en Onderneming).

Teacher at the Financial-Economic Criminal Law Course at the VU Law Academy from 2017 till 2019.

Member of the International Bar Association (IBA) and former Co-Chair (2017-2018) of the Criminal Law Committee of the IBA.
Member of the Dutch Association of Defense Counsel.
Member of the Women’s White Collar Defense Association (“WWCDA”; for more information visit: http://wwcda.org).

Specialties: Corporate criminal law - ondernemingsstrafrecht
Economic and fiscal criminal law - economisch en fiscaal strafrecht