iLegislation

Dutch Laws in English

Criminal and financial statutes in English

Thank you for visiting Plus Ultra Translations and Legislation. On this website you can find English and Spanish translations of Dutch legislation. Plus Ultra's translations are made by fully dedicated and certified lawyer-linguists with years of practice specializing in legal translations. Please click on the Index under the titles to access the translations.

For more information about us and about certified or digital translations of any other legal documents please click here or contact us.

Para ver en españolpulse aquí. 

Klik hier om naar de Nederlandse website te gaan.


Dutch Criminal Laws  

White Collar Crimes

Insider Trading

Securities Fraud

Banking Fraud

Tax Crimes

Financial Crimes

Asset Forfeiture

Criminal Financial Investigation

Bribery

Money Laundering

Social Security Fraud

Bankruptcy Fraud

Arms Control

Drug Crimes

Environmental Crimes

Customs Enforcement

Gaming Control

Search and Seizure

Enterprise Liability

Service of Process on Corporations

 

Please note that antitrust violations are not criminalized under Dutch law


Dutch Regulatory Statutes

Financial Regulation

Trust Regulation

Internal investigations

Gaming Control

Gaming Taxation

Anti-Money Laundering

Know Your Client

Client Acceptance

 


Linguistic Preeminence

Quotes of the Millennia

Hon. Chancellor Chandler in United Rentals, Inc. v. RAM Holdings, Inc. and RAM Acquisition Corp., Case No. 3360-CC (Del. Ch. Dec 21, 2007)

"In classical mythology, it took a demigod to subdue Cerberus, the beastly three-headed dog that guarded the gates of the underworld. In his twelfth and final labor, Heracles journeyed to Hades to battle, tame, and capture the monstrous creature. In this case, plaintiff United Rentals, Inc. journeyed to Delaware to conquer a more modern obstacle that, rather than guards the gates to the afterlife, stands in the way of the consummation of a merger. Nevertheless, like the three heads of the mythological Cerberus, the private equity firm of the same name presents three substantial challenges to plaintiff's case: (1) the language of the Merger Agreement, (2) evidence of the negotiations between the parties, and (3) a doctrine of contract interpretation known as the forthright negotiator principle. In this tale the three heads prove too much to overcome."

Hon. Cardozo, C. J., in Meinhard v. Salmon (N.Y. Ct. App 1928), 249 N.Y. 463, 464

"Many forms of conduct permissible in a workaday world for those acting at arm's length, are forbidden to those bound by fiduciary ties. A trustee is held to something stricter than the morals of the market place. Not honesty alone, but the punctilio of an honor the most sensitive, is then the standard of behavior."

Hon. Justice Brennan dissenting in U.S. v. Verdugo-Urquidez, 494 U.S. 259 (1990)

"Foreign nationals must now take care not to violate our drug laws, our antitrust laws, our securities laws, and a host of other federal criminal statutes. The enormous expansion of federal criminal jurisdiction outside our Nation's boundaries has led one commentator to suggest that our country's three largest exports are now "rock music, blue jeans, and United States law." Grundman, The New Imperialism: The Extraterritorial Application of United States Law, 14 Int'l Law. 257, 257 (1980)."

Hon. Justice Goldberg in Escobedo v. Illinois, 378 U.S. 478 (1964) 

"We have also learned the companion lesson of history that no system of criminal justice can, or should, survive if it comes to depend for its continued effectiveness on the citizens' abdication through unawareness of their constitutional rights. No system worth preserving should have to fear that, if an accused is permitted to consult with a lawyer, he will become aware of, and exercise, these rights. If the exercise of constitutional rights will thwart the effectiveness of a system of law enforcement, then there is something very wrong with that system."

Antonio de Nebrija en Gramática de la lengua castellana, Prólogo, Salamanca, 1492

«Que siempre la lengua fue compañera del Imperio, y de tal manera lo siguió, que juntamente comenzaron, crecieron y florecieron, y después junta va a ser la caída de entrambos».  

 


Available laws and regulations

Financial Law

  • Vrijstellingsregeling Wet toezicht trustkantoren

    • Dutch
    • English
    Index
  • Wet ter voorkoming van witwassen en financieren van terrorisme

    • Dutch
    • English
    • Spanish
    Index
  • Wet toezicht trustkantoren

    • Dutch
    • English
    Index
  • Sanctiewet

    • Dutch
    • English
    Index
  • Regeling toezicht Sanctiewet

    • Dutch
    • English
    Index
  • Beleidsregel geschiktheid

    • Dutch
    • English
    Index
  • Regeling integere bedrijfsvoering Wet toezicht trustkantoren 2013

    • Dutch
    • English
    Index
  • Beleidsregel betrouwbaarheidstoetsing

    • Dutch
    • English
    Index
  • Besluit bestuurlijke boetes financiële sector

    • Dutch
    • English
    Index
  • Vrijstellingsregeling Wet financieel toezicht

    • Dutch
    • English
    Index
  • Besluit marktmisbruik Wet op het financieel toezicht

    • Dutch
    • English
    Index
  • Besluit aanwijzing toezichthouders Wet ter voorkoming van witwassen en financieren van terrorisme

    • Dutch
    • English
    Index
  • Algemene leidraad Wet ter voorkoming van witwassen en financieren van terrorisme en Sanctiewet

    • Dutch
    • English
    Index
  • Wet bekostiging financieel toezicht

    • Dutch
    • English
    Index
  • Wet op het financieel toezicht

    • Dutch
    • English
    Index
  • Uitvoeringsbesluit Wet ter voorkoming van witwassen en financieren van terrorisme

    • Dutch
    • English
    Index
  • Uitvoeringsregeling Wet ter voorkoming van witwassen en financieren van terrorisme

    • Dutch
    • English
    Index
  • Regeling integere bedrijfsvoering Wet toezicht trustkantoren — inclusief Toelichting

    • Dutch
    • English
    Index
  • Regeling integere bedrijfsvoering Wet toezicht trustkantoren 2013

    • Dutch
    • English
    Index

Criminal Law

  • Luchtvaartwet

    • Dutch
    • English
    Index
  • Algemene wet inzake rijksbelastingen

    • Dutch
    • English
    • Spanish
    Index
  • Wet op de kansspelen

    • Dutch
    • English
    Index
  • Wet wapens en munitie

    • Dutch
    • English
    Index
  • Algemene douanewet

    • Dutch
    • English
    • Spanish
    Index
  • Aanwijzing opsporing en vervolging ambtelijke corruptie in het buitenland

    • Dutch
    • English
    Index
  • Wet op de economische delicten

    • Dutch
    • English
    Index
  • Wetboek van Strafrecht

    • Dutch
    • English
    • Spanish
    Index
  • Richtlijnen aanmelding en afhandeling fiscale delicten, douane- en toeslagendelicten

    • Dutch
    • English
    Index
  • Wetboek van Strafvordering

    • Dutch
    • English
    • Spanish
    Index
  • Opiumwet

    • Dutch
    • English
    • Spanish
    Index
  • Besluit OM-afdoening

    • Dutch
    • English
    Index
  • Wegenverkeerswet

    • Dutch
    • English
    Index
  • Wetboek van Strafvordering

    • Dutch
    • English
    • Spanish
    Index

Tax Law

  • Algemene wet inzake rijksbelastingen

    • Dutch
    • English
    • Spanish
    Index
  • Wet op de kansspelbelasting

    • Dutch
    • English
    Index
  • Wet op de dividendbelasting

    • Dutch
    • English
    Index
  • Richtlijnen aanmelding en afhandeling fiscale delicten, douane- en toeslagendelicten

    • Dutch
    • English
    Index

Administrative Law

  • Wet op de kansspelen

    • Dutch
    • English
    Index
  • Wet wapens en munitie

    • Dutch
    • English
    Index
  • Algemene wet bestuursrecht

    • Dutch
    • English
    Index
  • Wet op de economische delicten

    • Dutch
    • English
    Index
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