Criminal Law

Criminal Law Defence in the Netherlands

When your freedom is at stake — we fight for you.

Overview

Facing criminal charges is one of the most serious challenges a person can encounter. From the moment of arrest or the receipt of a summons, a process begins that can affect your freedom, reputation and future. Criminal proceedings have strict procedural rules, deadlines and rights — which are only effective if you know them and invoke them in time.

At Law & More, our dedicated criminal defence team stands by you at every stage of the criminal process: from the very first police interview and pre-trial detention to the hearing before the district court and the court of appeal and, where necessary, cassation before the Supreme Court (Hoge Raad). We defend both individuals and companies (legal entities) and their directors across a wide range of offences, from property crime and fraud to cybercrime and money laundering. Whether you are a suspect dealing with the Public Prosecution Service (Openbaar Ministerie) or simply want to understand your rights before answering questions, we make sure you know exactly where you stand at every stage.

We also assist victims of crime — from filing a report and the police investigation to the criminal hearing — and act in Article 12 proceedings. With offices in Eindhoven and Amsterdam and 24/7 availability for urgent matters, our attorneys combine deep knowledge of Dutch criminal law with a strategic, client-focused approach designed to achieve the best possible outcome for your case.

In Dutch criminal law, victims can often join the proceedings to claim compensation, which is rooted in the tort and liability rules of Book 6 of the Dutch Civil Code. For the official English translation of these statutory provisions, see the Dutch Civil Code, Book 6 (liability and damages). Whether you are a suspect or a victim, understanding how criminal law and civil liability interact is essential to protecting your position.

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What We Do

Criminal defense representation

Police questioning assistance

Pre-trial investigation support

Court proceedings representation

White-collar crime defense

Traffic offenses and DUI

Drug-related offenses

Appeals and sentence reduction

Expungement of criminal records

Victim representation

Cybercrime and digital offences

Money laundering and confiscation of criminal proceeds

Objection to OM penalty orders (strafbeschikking)

Why Choose Law & More

Experienced criminal defense attorneys

24/7 availability for arrests

Multilingual service

Strategic defense approach

Transparent communication

Netherlands-wide representation

Experience with complex fraud cases and economic crime

Combined criminal and corporate law expertise for business-related cases

Frequently Asked Questions – Criminal Law

Frequently asked questions about criminal law, answered by our experts.

Stay calm and exercise your right to remain silent: you are not obliged to answer questions. You are entitled to a lawyer, including before and during the police interview. Do not make any statement without first consulting a lawyer. A poorly framed first statement can harm you later. Contact a criminal defence lawyer as soon as possible.

Yes. Every suspect is entitled to the assistance of a lawyer before and during the interview. For serious offences and for arrested suspects, a lawyer is often assigned. It is wise always to use this right, because a lawyer ensures the interview is conducted correctly and advises you on whether or not to make a statement.

Serious offences (misdrijven), such as theft, assault, or fraud, are the more serious criminal acts and can lead to heavier penalties. Minor offences (overtredingen) are lighter acts, such as many traffic matters. The distinction matters for, among other things, the sentence, the competent court, the limitation periods, and the entry on a criminal record extract.

At the hearing, the judge discusses the charges and the file, the suspect and any witnesses are heard, and the public prosecutor delivers a closing speech with a sentencing demand. The defence then has the floor (the plea) and the suspect has the last word. The judge then gives a verdict, sometimes immediately, often after two weeks.

With a conditional sentence, (part of) the penalty is not enforced, provided the convicted person complies with the conditions during a probation period, such as not committing another offence. If the conditions are breached, the penalty can still be enforced. A conditional sentence thus works as a deterrent.

Yes, against a judgment of the district court an appeal can generally be lodged within fourteen days with the court of appeal, which reconsiders the case. Against a judgment of the court of appeal, an appeal in cassation to the Supreme Court is sometimes available, which reviews whether the law was correctly applied. Timely lodging and sound substantiation are crucial.

TBS (terbeschikkingstelling) is a measure the court can impose on suspects with a mental disorder who have committed a serious offence and where there is a risk of reoffending. The person is treated to reduce that risk. TBS is not a punishment but a security and treatment measure, which is periodically reviewed and extended.

Convictions are recorded in the judicial documentation (the 'criminal record'). How long data is kept depends on the seriousness of the offence and the penalty imposed. A criminal record can affect, among other things, a Certificate of Good Conduct (VOG) and thus employment. We advise on the consequences and possibilities in your situation.

A VOG is a statement that there are no objections to a person for a particular purpose, often employment. In the assessment, relevant judicial data are weighed in relation to that purpose. A VOG can be refused if there are appropriate and relevant antecedents. Objection and appeal are available against a refusal, in which we can assist you.

The victim has various rights, such as the right to information, the right to speak at the hearing, and the possibility to claim compensation as an injured party within the criminal proceedings. This often allows the damage suffered to be recovered without separate civil proceedings. We assist both suspects and victims in criminal proceedings.

ZSM is a fast-track method the Public Prosecution Service uses for common offences, often allowing it to decide on a case within hours of the arrest and to impose a penalty itself through a penalty order. Even with this swift handling it is wise to seek legal advice, because accepting a penalty can have consequences you may not foresee.

If your case ends without a conviction, for example through dismissal or acquittal, you can ask the court for compensation for the time spent in custody or pre-trial detention and for your lawyer’s costs. Strict time limits apply, so it is important to act promptly.

A dismissal means the Public Prosecution Service decides not to prosecute. A technical dismissal occurs when there is insufficient evidence, while a policy dismissal is based on other grounds, sometimes subject to conditions. A dismissal can be registered and may affect a future Certificate of Good Conduct application.

A suspect has the right to remain silent and to legal assistance, whereas a witness is in principle obliged to tell the truth. The line can blur: someone questioned as a witness who gradually becomes a suspect gains the associated rights. It is wise to get advice about your position beforehand.

Withdrawing a report does not automatically stop a case. For serious offences the Public Prosecution Service decides independently whether to prosecute, even without the victim’s cooperation. For minor matters, a withdrawn report may weigh in the decision to dismiss.

Key Legal Terms

Important terminology explained in plain language

Openbaar Ministerie (Public Prosecution Service)

Government agency prosecuting criminal offenses. Decides whether to prosecute, offer transactions, or dismiss. Independent from police and courts.

Zwijgrecht (Right to Remain Silent)

Fundamental right not to answer questions during questioning or trial. Cannot be used against you. Exception: must provide identity.

Transactie (Transaction/Settlement)

Out-of-court settlement paying fine/fulfilling conditions to avoid trial, typically avoiding criminal record.

Voorlopige Hechtenis (Pre-trial Detention)

Detention before trial for serious offenses when necessary to prevent flight, protect society, preserve evidence, or prevent repeat offenses.

Strafblad (Criminal Record)

Official record of all criminal convictions. Entries expire after set periods (2-30 years depending on sentence). Access through VOG system.

Taakstraf (Community Service)

Alternative sentence of unpaid community work (max 480 hours). Often combined with suspended prison sentence.

Tenlastelegging (Charge)

The description of the criminal offence the suspect is accused of, as set out in the writ of summons. The charge defines the limits within which the court assesses the case.

Officier van Justitie (Public Prosecutor)

The representative of the Public Prosecution Service who investigates and prosecutes the case at the hearing, can call witnesses, and formulates a sentencing demand in the closing speech.

Requisitoir (Closing Speech)

The public prosecutor's address at the hearing in which they discuss the evidence and demand a specific penalty or measure against the suspect.

Pleidooi (Plea)

The defence's address at the hearing, in which the lawyer presents the suspect's position, criticises the evidence, and takes a stance on the sentence.

Voorwaardelijke Straf (Suspended Sentence)

A penalty that is not enforced as long as the convicted person complies with the set conditions during the probation period. On breach, the penalty can still be enforced.

Proeftijd (Probation Period)

The period during which a person with a suspended sentence must comply with certain conditions, on pain of the penalty being enforced after all.

Hoger Beroep (Appeal)

The legal remedy by which a convicted person or the public prosecutor submits a judgment to the court of appeal for review, which re-hears the criminal case.

Cassatie (Cassation)

The remedy before the Supreme Court, which does not reassess the facts but reviews whether the law was correctly applied and the procedure correctly followed.

TBS (Terbeschikkingstelling)

A treatment and security measure for suspects with a mental disorder who have committed a serious offence and pose a risk of reoffending. TBS is not a punishment and is periodically reviewed.

VOG (Certificate of Good Conduct)

A statement that there are no objections to a person for a specific purpose, such as employment, depending on any relevant judicial antecedents in relation to that purpose.

Sepot (Dismissal)

A decision by the Public Prosecution Service not to prosecute a case, either because of insufficient evidence (technical dismissal) or for policy reasons, sometimes subject to conditions. A dismissal can be registered and affect a later Certificate of Good Conduct.

Dagvaarding (Summons)

An official document calling a suspect to appear before the criminal court. It contains the charge: the precise description of the alleged offence, including the time, place and statutory provision.

Reclassering (Probation Service)

An organisation that advises the court on the suspect and possible sentences and supervises compliance with special conditions, such as a reporting duty or treatment. It often plays a role in suspended sentences and community service.

Inverzekeringstelling (Police Custody)

A measure by which the public prosecutor can order that an arrested suspect remains at the police station after questioning, for up to three days with possible extension. The lawyer can object to this before the examining magistrate.

Voeging Benadeelde Partij (Joining as Injured Party)

The option for a victim to join the criminal proceedings and submit a claim for compensation against the suspect. The criminal court can award this claim wholly or partly together with the verdict.

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