Enide Perez (admitted to the Bar in 1997) specializes in fraud cases and economic criminal cases. H&S and environmental criminal cases are part of her law practice. She advises companies and managers on possible criminal liabilities and the prevention thereof (compliance). She provides advice on internal investigations, the subsequent reports and on anti-money laundering regulations and anti-corruption regulations. Enide will counsel her clients during all stages of a criminal case, from its inception during ‘raids’ (searches), during interviews by special investigation services such as the Fiscal Information and Investigation Service (‘FIOD’), during negotiations with the Public Prosecutor’s office, settlements and, of course, in court.
Education and career
Enide studied criminal law at the University of Amsterdam. She went on to work for our Rotterdam offices for five years, until 2002, when she joined Stibbe in Amsterdam, until mid-2008. Since June 2008, she has been a partner at Sjöcrona ∙ van Stigt and she works from our offices in Rotterdam. Enide completed the post-graduate Criminal Law specialisation at the Willem Pompe Institute of Utrecht University.
Enide is Vice Chair of the Criminal Law Committee of the International Bar Association and a member of the Dutch Association of Criminal Defence Counsel.
She co-edits the Tijdschrift voor Sanctierecht & Onderneming (Sanctions Law & Company magazine) which she initiated and and is a teacher in the post graduate program in Financial and Economic Criminal law at the Free University in Amsterdam.
Dutch and English
- Nederlandse Vereniging vanStrafrechtadvocaten (www.nvsa.nl, Dutch Association of Criminal Defence Counsel)
- International Bar Association (www.ibanet.org)
- The Dutch Chapter of the Women’s White Collar Defense Association (“WWCDA”). For more information visit: http://wwcda.org/.