Faillissements-fraude.nl is a bankruptcy fraud platform. The purpose of the platform is to provide and exchange information regarding bankruptcy fraud to and with the involved parties.
W.J.B. (Willem) van NielenAttorney-at-law / Partner
Willem van Nielen has more than twenty years of experience in the transaction and insolvency practice. As a trustee and attorney-at-law, Willem works together with the Ministry of Justice, the FIOD (The Fiscal Intelligence and Investigation Service) and the tax authorities to combat bankruptcy fraud. He is co-founder of ‘The Fraud Consultancy’ and the ‘Bankruptcy Fraud Platform’. He also publishes and teaches about these topics.
As an attorney-at-law and a trustee Rick van Erk has more than 20 years of experience in the litigation and insolvency practice. Together with Willem van Nielen, Rick developed a plan for an effective approach to combat fraud. Rick is a reliable partner who advises companies when they are faced with financial difficulties and litigates in complex cases.
Boeve has more than 10 years of experience in civil proceedings, the insolvency practice and as a trustee. Boeve advises clients such as financial institutions, companies and entrepreneurs faced with financial difficulties.
As an attorney-at-law and a trustee Ferry Ortiz Aldana has eight years of experience in the litigation and insolvency practice. He is specialized in (complex) bankruptcy fraud and has affinity with litigating before the Enterprise Chamber. Ferry is also an external PhD candidate at the Radboud University Nijmegen, where he researches the disadvantage of creditors.