CoLegal provides legal advice to the business service providers such as accountancy organisations, audit firms and financial institutions in the area of compliance, integrity, supervision, investigation and enforcement, (prevention of) fraud and money laundering, and disciplinary rules. When necessary, CoLegal provides assistance before or during investigations, procedures and proceedings.
CoLegal has broad expertise in the area of the Wta, Wft, Wtt and Wwft, fraud and disciplinary rules.
CoLegal has more than 15 years of experience, both in practising law and as supervisory officer (AFM).
CoLegal provides various training courses. These can be tailor-made according to your requirements.
CoLegal publishes regularly and closely follows developments in its area of expertise. CoLegal shares its know-how.