Criminal Law · Netherlands
Advocaat · Wladimiroff Advocaten N.V. · 'S-Gravenhage
Alexander de Swart has been working at our office since November 2003 from the Rotterdam branch. He joined the club on 1 January 2009. In particular, he deals with major fraud, withdrawal and environmental criminal cases. He also advises companies and managers about compliance, as well as about asset tracing after (internal) fraud. In addition, he focuses on the assistance of police officers in shooting and other acts of violence.Mr. De Swart is a member of the Dutch Association of Criminal Attorneys and the International Bar Association. He has several criminal records in his name. Alexander de Swart has been featured in the "Who's Who of Business Crime Defence Lawyers 2012" and The International Who's Who of Business Lawyers 2012.
- Mr. President... De Swart studied criminal law and law and computerization in Tilburg and was associated with Boekel De Nerée in Amsterdam from 2001 - 2003. - Mr. President... The Swart speaks English. Some examples of more recent published successes:Case Probo Koala (Law on the Environment):
Judgment of the Amsterdam Court of Justice of the European Communities 23 December 2011, LJN BU9239
Vonnisrechtbank Amsterdam d.d. July 23, 2010; LJN BN2106 and BN2185Policy action Pijnacker (art. 8 Police Act):
Judgment of the Court of Justice of the European Communities, Den Haag, d.o.b. July 29th, 2008-09, LJN BJ4550
Vonnissen court Den Haag d.d. 29 July 2008; LJN BD8853, BD8944 and BD8808Internet Pharmacy De Amert (Opium Act, Drug Supply Act):
Judgment of the Court of Justice Den Bosch d.d. 14 October 2008, LJN BG1426 building case (criminal organisation, scams, Economic Competition Act):
Judgment of the Court of Justice of the European Communities, Den Haag, d.o.b. 27 November 2007, LJN BB8760
Alexander de Swart werkt sinds november 2003 bij ons kantoor vanuit de vestiging in Rotterdam. Op 1 januari 2009 is hij toegetreden tot de maatschap. Hij behandelt vooral grote fraude-, ontnemings- en milieustrafzaken. Hij adviseert ook bedrijven en leidinggevenden over compliance, alsmede over asset tracing na (interne) fraude. Daarnaast richt hij zich op de bijstand van politieambtenaren bij schiet- en andersoortige geweldsincidenten.Mr. De Swart is lid van de Nederlandse Vereniging van Strafrechtadvocaten en de International Bar Association. Hij heeft diverse strafrechtelijke publicaties op zijn naam. Alexander de Swart is opgenomen in de Who’s who of Business Crime Defence Lawyers 2012 en The International Who’s Who of Business Lawyers 2012.
Mr. De Swart studeerde strafrecht en recht en informatisering in Tilburg en was van 2001 - 2003 verbonden aan Boekel De Nerée te Amsterdam. Mr. de Swart spreekt Engels. Enkele voorbeelden van recentere gepubliceerde successen:Zaak Probo Koala (Wet Milieubeheer):
Arrest Gerechtshof Amsterdam d.d. 23 december 2011, LJN BU9239
Vonnis rechtbank Amsterdam d.d. 23 juli ‘10, LJN BN2106 en BN2185Politieoptreden Pijnacker (art. 8 Politiewet):
Arrest gerechtshof Den Haag d.d. 29 juli ’09, LJN BJ4550
Vonnissen rechtbank Den Haag d.d. 29 juli ’08, LJN BD8853, BD8944 en BD8808Internetapotheek De Amert (Opiumwet, Wet op de Geneesmiddelenvoorziening):
Arrest gerechtshof Den Bosch d.d. 14 oktober 2008, LJN BG1426bouwzaak (criminele organisatie, oplichting, Wet economische mededinging):
Arrest gerechtshof Den Haag d.d. 27 november 2007, LJN BB8760