Themes with lists of keywords

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Themes with lists of keywords

13 document(s) found.

Civil law and civil procedure / Adjudication order

Theft and Financial crime

Internet sources in the Netherlands, Europe and international


Evaluation of the Guarantee Scheme Bankruptcy Administrators 2012; (full text only available in Dutch)

The insolvency estate is not always sufficient to be able to pay the cost of the administrator’s investigation and any legal...

Research with publication | 06-11-2019

Bankruptcies: causes and debts 2015; (full text only available in Dutch)

This report contains the results of a study on debts and causes of bankruptcies that were finalized in 2015. The study was...

Research with publication | 12-12-2016

Problematic financial situation of undertakings and consequences of the employment-law position of employees; (full text only available in Dutch)

The study focuses on defining the state of affairs in practice, with the aim to provide insight into the role that the...

Research with publication | 24-05-2016

Fraud; (full text only available in Dutch)

Capitalist banks as criminal enterprises; Three driving forces of business crime; Patterns in the criminal career development...

Publication | 05-08-2014

Comparative survey in the context of the program 'Realignment Insolvency Law'; (full text available only in Dutch)

On 26 November 20123, the Minister of Security and Justice indicated that the intend to investigate whether parts of the...

Research with publication | 23-05-2013

Preventive measures against horizontal fraud; (full text available only in Dutch)

The research was carried out in two phases: The first phase consisted of studying the nature and the extent of (a few) types...

Research with publication | 22-11-2010

Foundations, associations and criminality

The purpose of this study is to provide insight into the nature and degree of foundations and associations which are guilty...

Research with publication | 04-09-2008

Misuse of foreign corporate vehicles in the Netherlands

The following questions are explored: What is the nature of misuse of foreign corporate vehicles in the Netherlands?To what...

Research with publication | 04-12-2007

Evaluation of the Trustees Guarantee Rules 1999-2005

The Trustees Guarantee Rules came into effect on 26 April 1993 and tries to remedy or at least reduce funding problemes for...

Research with publication | 17-11-2006

Basic Inter-term relationships

  • SN Clarifying the meaning or definition of the use of a term
  • USE Preferred Term
  • UF Non-preferred term
  • BT Hierarchical higher term
  • NT Hierarchical lower term
  • RT Associative term