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Administrative Enforcement: Supervision, Investigations, and Fines

Is your organization facing a request for information, an investigation, or a (proposed) fine from the regulator? If so, a swift, well-considered response is crucial. We assist you from the very first request for information or the start of the investigation through to any (appeal) proceedings before the administrative court. In determining the strategy, we carefully consider the potential impact on your business operations and your reputation.

We represent clients in administrative enforcement proceedings across various sectors, including the digital sector, media, telecommunications, and gambling, as well as financial services.

What We Do

  • Information Requests and Investigations
  • Fines, orders subject to a penalty, warnings, or directives
    • by regulators such as the Media Authority (Commissariaat voor de Media), the Netherlands Authority for Consumers and Markets (Autoriteit Consument & Markt), the Dutch Data Protection Authority (Autoriteit Persoonsgegevens), the Netherlands Gambling Authority (Kansspelautoriteit), the National Inspectorate for Digital Infrastructure (Rijksinspectie Digitale Infrastructuur; “RDI”), the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten), and De Nederlandsche Bank
    • at all stages: submission of a statement of views, objection, (higher) appeal, and preliminary relief
  • Publication and protection of confidential business information (including under the Open Government Act (Wet open overheid; “Woo”)) by administrative bodies

Our attorneys have an in-depth knowledge of administrative law and regulations. To this end, they have an extensive track record in proceedings before various regulators and relevant ministers. Furthermore, the attorneys at bureau Brandeis have a solid network of contacts within these bodies. Discussions with key individuals can often have a positive impact on the decision-making process.

Approach

Thanks to our experience and familiarity with administrative law procedures, bureau Brandeis does not waste time feeling out or exploring a case; instead, our attorneys can immediately determine the right strategy and take the necessary steps to achieve the desired result. Your company’s interests are therefore in good hands with bureau Brandeis. Whether it involves proceedings in an enforcement case or preventing the publication of confidential business information by an administrative body under the Woo.

Is a regulator involved?

Please contact us directly so that we can determine the strategy from the outset and minimize unnecessary risks.



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Administrative Enforcement: Supervision, Investigations, and Fines

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