28Dec
2020
2020

How to recover money from a Dutch bank in case of fraud?
Hupkes Lawyers /What to do when a Dutch bank account is used by a money mule for money laundering purposes in case of fraud or scams?

14Jan
2019
2019

Fraud with bonds: what are “empty shells”?
Hupkes Lawyers /Illegal operations in the financial world: what are empty shells? Empty shells can be part of complicated fraud cases with involvement of banks, clearing companies and special purpose vehicles.

08Jun
2018
2018

Duty of care of banks in The Netherlands: also for third parties?
Hupkes Lawyers /In the Netherlands banks have a duty of care for their own clients, and also for third parties who do not bank with them. Under this case law victims of fraud or scams can in certain cases claim damages from the perpetrator’s bank.
