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Basic banking services for a company

Since 26 January 2023, a company refused by three credit institutions can enforce a basic banking service. We explain the procedure.

Everest (anti)fraud in Legal 500

Everest (anti)fraud was ranked tier 2 in The Legal 500 EMEA 2021 in the Fraud and White Collar Crime category. Read what

Misuse of corona support measures

Read here about the misuse of government support measures during the corona crisis and the criminal consequences this misuse can entail

The company before the criminal court

Companies also sometimes appear before the criminal court. You can read more detailed information regarding corporate criminal liability right here.

Everest (anti)fraud