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Thought Leaders

Thought Leaders

Thought Leader

WWL Ranking: Thought Leader

Global Leader

WWL Ranking: Recommended

WWL says

Enide Perez receives glowing praise from peers who hail her as a “strong litigation lawyer” and praise her “detailed knowledge” in economic crime matters.

Biography

Enide Perez is a partner at Sjöcrona Van Stigt, the largest specialised criminal defence law firm in the Netherlands, with 16 lawyers currently. Enide specialises in fraud cases, such as money laundering, corruption and tax fraud cases; as well as economic criminal cases such as health and safety and environmental crime. She advises companies and managers on possible criminal liabilities and the prevention thereof.

Enide counsels her clients during all stages of a criminal case. She has extensive experience in rendering legal assistance during and after dawn raids, where one of the focus points is the protection of legal privileged data. She prepares witnesses and suspects for interviews conducted by (special) investigation services such as the Fiscal Intelligence and Investigation Service (FIOD). She is a sharp and thoughtful negotiator when it comes to reaching out-of-court settlements, and has a sharp eye for detail when preparing for trial. She is frequently engaged by lawyers abroad to advise them or their clients on criminal law matters when Dutch legal interests are in play, and if needed to render legal assistance in cross-border crime cases.

Enide started as a lawyer with Sjöcrona van Stigt in 1997. From 2002 till 2008 she worked with Stibbe in Amsterdam. She returned to Sjöcrona Van Stigt in June 2008 when she became a partner.

Enide has been co-chair of the criminal law committee of the IBA in 2017 and 2018, and she is a member of the Dutch Association of Criminal Defence Counsel. She has recently published (in English) on professional legal privilege, and regularly gives lectures on the topic to civil law notaries. She is an editor with a Dutch professional magazine, Sanctions Law & Company, which she co-founded in 2011.

WWL Ranking: Recommended

WWL says

Enide Perez is a business crime specialist, highly regarded for her experience in advising corporates and individuals on potential criminal liabilities and compliance programmes. 

Biography

Enide Perez is a partner at Sjöcrona Van Stigt, the largest specialised criminal defence law firm in the Netherlands, with 16 lawyers currently. Enide specialises in fraud cases, such as money laundering, corruption and tax fraud cases; as well as economic criminal cases such as health and safety and environmental crime. She advises companies and managers on possible criminal liabilities and the prevention thereof.

Enide counsels her clients during all stages of a criminal case. She has extensive experience in rendering legal assistance during and after dawn raids, where one of the focus points is the protection of legal privileged data. She prepares witnesses and suspects for interviews conducted by (special) investigation services such as the Fiscal Intelligence and Investigation Service (FIOD). She is a sharp and thoughtful negotiator when it comes to reaching out-of-court settlements, and has a sharp eye for detail when preparing for trial. She is frequently engaged by lawyers abroad to advise them or their clients on criminal law matters when Dutch legal interests are in play, and if needed to render legal assistance in cross-border crime cases.

Enide started as a lawyer with Sjöcrona van Stigt in 1997. From 2002 till 2008 she worked with Stibbe in Amsterdam. She returned to Sjöcrona Van Stigt in June 2008 when she became a partner.

Enide has been co-chair of the criminal law committee of the IBA in 2017 and 2018, and she is a member of the Dutch Association of Criminal Defence Counsel. She has recently published (in English) on professional legal privilege, and regularly gives lectures on the topic to civil law notaries. She is an editor with a Dutch professional magazine, Sanctions Law & Company, which she co-founded in 2011.

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