Practice Area
Law Enforcement Liaison
A police report alone rarely gets money back — but a well-evidenced criminal file can transform a civil recovery. We prepare evidence packages, file and escalate complaints with the right agencies, and keep investigations moving on your behalf.
Most fraud victims report to the authorities, receive a case reference number, and never hear anything again. It is not because the police do not care — it is because investigators are overwhelmed, and cases arrive as a single victim's story rather than an evidenced, investigable file.
We change that. We prepare the kind of evidence package an investigator can act on: full money trails, entity structures, victim schedules across multiple complainants, and clear lines of enquiry. We identify the right unit — economic crime teams, national agencies, regulators or overseas authorities — escalate through the proper channels, and follow up relentlessly. And when prosecutions succeed, we make sure victims are positioned for compensation and confiscation proceeds.
How we help
Case file build
We turn your experience into an investigator-ready file: chronology, money flow, entities and individuals involved, and supporting exhibits — the format police can actually use.
Right-door referral
We file and escalate with the appropriate agencies in the Netherlands and abroad — police economic crime units, the FIU, financial regulators and Europol — and link your case to related complaints.
Sustained follow-up
We maintain contact with the officers involved, provide further evidence as our civil work uncovers it, and press for investigative steps such as restraint orders that preserve assets for victims.
Compensation capture
When charges are brought, we represent your interests through the prosecution — pursuing compensation orders and ensuring you are counted in any confiscation and distribution of recovered assets.