Enide Perez
University of Amsterdam
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Enide Perez is a highly experienced corporate criminal defense lawyer with 26.7 years of work experience. She specializes in administrative law, criminal defense law, litigation, anti-bribery legislation, and legal assistance. Based in Amsterdam, Netherlands, Enide has a strong grasp of the underlying issues behind a matter and is known for her quick and bright approach to clients. She is highly regarded for her expertise in advising corporates and individuals on potential criminal liabilities and compliance programs. Enide has been recognized for her exceptional work in advising corporates and individuals on potential criminal liabilities and compliance programs.
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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 - ondernemingsstrafrechtEconomic and fiscal criminal law - economisch en fiscaal strafrecht
...See MoreWork Experience
Owner | Corporate Criminal Defense Lawyer
Owner | Corporate Criminal Defense Lawyer
Law Practice
Enide Perez's Professional Milestones
- Owner | Corporate Criminal Defense Lawyer (2008-06-01~): Negotiated and secured key contracts, securing legal interests and promoting an effective legal strategy.
- Owner | Corporate Criminal Defense Lawyer: Successfully handled complex criminal cases, protecting clients' assets and promoting legal compliance.
Education
Rechten
1990-1996Skill
Administrative Law
Criminal Defense Lawyer
Litigation
Anti Bribery Legislation
Legal Assistance
Internal Investigations
Environmental Criminal Law
Tax Law
Commercial Litigation
Legal Advice
Corporate Law
Criminal Law
Business Crime
Criminal Defense
Courts
Money Laundering Legislation
White Collar Criminal Defense
Hearings
Investigation
Fraud
Certification
Colleagues
Lidewij Bergsma
strafrechtadvocaat bij sjöcrona van stigt advocaten
Yvonne Zoetbrood
strafrechtadvocaat bij sjöcrona van stigt advocaten
Martine Luijten
Traffic Lawyer
Dineke Postma
strafrechtspecialist bij sjöcrona van stigt • advocaat ondernemingsstrafrecht en medisch strafrecht
Sabine ten Doesschate
partner at sjöcrona van stigt advocaten - criminal defence lawyers
Other Named Enide Perez
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Enide Perez works for Sjöcrona Van Stigt
Enide Perez's role in Sjöcrona Van Stigt is Owner | Corporate Criminal Defense Lawyer
Enide Perez works in the industry of Law Practice
Enide Perez's colleagues are Lidewij Bergsma,Yvonne Zoetbrood,Martine Luijten
Enide Perez's latest job experience is Owner | Corporate Criminal Defense Lawyer at Sjöcrona Van Stigt
Enide Perez's latest education in University of Amsterdam