Enide Perez

Enide Perez
Office:
Oostmaaslaan 71
3063 AN
City:
Rotterdam
Country:
Netherlands
Tel:
+31 10 436 4311
Fax:
+31 10 436 6700

Biographies:

Who's Who Legal Business Crime Defence: Individuals

Enide Perez is a partner at Sjöcrona Van Stigt, the largest specialised criminal defence law firm in the Netherlands, with 18 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.

Since 2017, Enide is co-chair of the criminal law committee of the IBA. She is a member of the Dutch Association of Criminal Defence Counsel and a teacher in the postgraduate program in financial and economic criminal law at the Free University in Amsterdam. She has recently published on professional legal privilege and co-edits a Dutch magazine: Sanctions Law & Company which she initiated in 2011.

WWL says: Enide Perez is a standout lawyer, described by one peer as “one of the strongest names” in the field.

This biography is an extract from Who's Who Legal: Business Crime Defence which can be purchased from our Shop.

Who's Who Legal Business Crime Defence: Corporates

Enide Perez is a partner at Sjöcrona Van Stigt, the largest specialised criminal defence law firm in the Netherlands, with 18 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.

Since 2017, Enide is co-chair of the criminal law committee of the IBA. She is a member of the Dutch Association of Criminal Defence Counsel and a teacher in the postgraduate program in financial and economic criminal law at the Free University in Amsterdam. She has recently published on professional legal privilege and co-edits a Dutch magazine: Sanctions Law & Company which she initiated in 2011.

WWL says: Enide Perez is widely recognised in the European market for her first-rate work handling corruption, fraud and money laundering matters.

This biography is an extract from Who's Who Legal: Business Crime Defence which can be purchased from our Shop.

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