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Our experience

Our lawyers are specialized in criminal cases, fraud cases and compliance. Roozemond [+] De Haan advocaten has a great deal of expertise in enormous cases. Below you will find a small selection of (current) cases. This list gives an impression of the cases we deal with and is not exhaustive. For the privacy of our customers, we use the research name.

Criminal law: international

  • Case 26A: suspicion of preparatory acts for terrorist attacks in various countries (including the Netherlands)
  • Case 26L: suspected leadership of a terrorist organization
  • Case 26L: suspicion of participation in a terrorist organization
  • Case 26Wezer: suspected preparatory acts of hostage-taking Cabinet members
  • Case 26X: suspected smuggling of refugees from Syria by sea by refugee organization
  • Case 26B: suspicion of international arms trade
  • Case EAB: Extradition of Jamie Stevenson

Criminal law: homicides

  • Case F: suspected murder of a student
  • Case A: suspicion of attempted murder by a minor
  • Case G: suspicion of co-perpetration of manslaughter and suspicion of attempted manslaughter
  • Case H: suspicion of culpable homicide in traffic by truck driver and suspicion of culpable homicide by private person
  • Case K: suspicion of manslaughter
  • Case 032Aalbes: suspected attempted murder of own children
  • Case 26Koper: suspicion of liquidation preparations

Criminal law: general

  • Case Tafel: suspected kidnapping, hostage-taking and torture
  • Case X: suspicion of large-scale heroin production
  • Brandon case: suspected import of approximately 5000 kilos of cocaine
  • Robertsdale case: suspected importation of approximately 4000 kilos of cocaine
  • Case 032King: suspicion of having approximately 400 kilos of cocaine
  • Case Comma: suspicion of international drug trafficking
  • Case: suspicion of 400 kilos of cocaine IJmuiden
  • Case: suspicion of 400 kilos of cocaine The Hague
  • Case: suspicion of 800 kilos of cocaine Moerdijk
  • Case Radon 1 en 2: growshops

Criminal law: fraud cases in healthcare

  • Southwest case: suspected health care fraud (approximately EUR 4.3 million)
  • Bergdorff case: suspected health care fraud (almost EUR 1 million)
  • Empire case: suspected health care fraud (interest of millions)
  • Laax case: suspected health care fraud (approximately EUR 4 million)
  • Mansfield case: suspected health care fraud (interest of millions)
  • Bommel case: suspected bankruptcy fraud (EUR 2.5 million)
  • Gelderland case: suspected health care fraud
  • Twente case: suspected health care fraud
  • Alkmaar case: suspected health care fraud
  • Medical specialist case: reconsideration of sentence of suspected forgery (use)

Criminal law: special

  • Case B: Suspicion of felling trees by project developer (environmental criminal law)
  • Case C: suspicion of supplying asbestos to a person not entitled to processing (environmental criminal law)
  • Case D: acting on behalf of the municipality for cutting trees for prosecution (environmental criminal law article 12 procedure)
  • Case E: suspected environmental offense (removal of a bulk tank of fuel oil)
  • Robin’s case: suspected of selling harmful meat
  • Bommel case: suspected bankruptcy fraud (EUR 2.5 million)

Civil law: fraud cases in healthcare

  • Healthcare fraud case: claim millions (region Utrecht)
  • Healthcare fraud case: claim millions (region Nijmegen)
  • Claim fraud case doctor (claim approximately EUR 200,000)
  • Claim fraud case for physiotherapist (claim approximately EUR 200,000)

Civil law: fraud cases in general

  • Subsidy fraud case Prestige GreenCab (claim EUR 1.6 million)

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