Track record

  • Appointed by the District Court of The Hague under article 2:298 BW (Dutch civil law) as a director of the HASA Foundation, of which mister E. Staal (old Vestia) is suspended as a director;
  • Around 50 M&A deals with a transaction value between 5 and 50 million euros over the last 10 years;
  • Around 75 restructuring, restarts and pre-packs over the last 10 years;
  • We worked as trustees and lawyers on more than 120 middle sized and small bankruptcies, including bankruptcy fraud where we developed an effective approach with the department of justice and the tax authorities (such as in complex investment fraud funds as Palm Invest and bit coin investment funds);
  • We are very experienced at conducting proceedings in court, interlocutory proceedings and provisional hearing of witnesses;
  • We often conduct proceedings about directors’ liability, actio Pauliana, settlements and resource issues;
  • Advising the Ministry of Security and Justice on the policy for effective combating of bankruptcy fraud;
  • Advising the Ministry of Security and Justice on the new legislative program ‘Reassessment of bankruptcy law’;
  • Initiator of ‘The Fraud Consultancy’ and the ‘Bankruptcy Fraud Platform’ (faillissements-fraude.nl).