In the Netherlands new criminal law measures will be introduced to prevent and combat bankruptcy fraud. In this article the author argues that the emphasis on criminal law measures is not sufficient to effectively tackle the phenomenon of bankruptcy fraud because prosecution and punishment always occur after the damage is done. What is needed is an integrated approach realising preventive measures, such as tools to detect fraud at an early stage. Fraud is, after all, characterised by typical behaviour that throws up digital red flags. After detecting those red flags subsequent action can be taken to stop the fraud. Also modernising the Trade Register would contribute considerably to the protection of creditors. |
Artikel |
Faillissementsfraude: een hardnekkig fenomeenPleidooi voor een preventieve aanpak |
Tijdschrift | Justitiële verkenningen, Aflevering 3 2014 |
Trefwoorden | Bankruptcy fraud, Preventive approach, Prosecution, Trade Register, New legislation |
Auteurs | F. Kemp |
SamenvattingAuteursinformatie |
Artikel |
Kwetsbaarheid voor voedselfraude in de vleessector |
Tijdschrift | Justitiële verkenningen, Aflevering 2 2014 |
Trefwoorden | food fraud, meat sector, melamine scandal, adulterants, food analysing techniques |
Auteurs | S. van Ruth en W. Huisman |
SamenvattingAuteursinformatie |
Food fraud is as old as mankind but has advanced in the last decades. Fraud regarding the gross composition of food has progressed in the direction of the addition of unconventional adulterants. Furthermore, consumers are more and more interested in how and where their foods are produced and pay price premiums for organic foods, fair trade, animal welfare considering, and sustainable food products. Since these products are very similar to their conventional counterparts in terms of composition, they provide an additional challenge. The knowledge regarding occurrence, type of meat fraud, causes and damage caused to the sector is limited. There is a need for extensive identification of the vulnerabilities and criminogenic factors. These insights offer leads for detection and prevention. The article deals with a first step into the inventory of these vulnerabilities and factors affecting meat fraud, by assessing fraud risks related to products, companies and the meat supply chain. |
Artikel |
Stroomverleggingen in de Nederlandse geschilbeslechtingsdeltaTerugblikken en vooruitkijken met twee gesprekspartners |
Tijdschrift | Justitiële verkenningen, Aflevering 1 2014 |
Trefwoorden | history legal aid, sixties, lawyer collectives, cutbacks, modernization |
Auteurs | A. Klijn |
SamenvattingAuteursinformatie |
What do citizens do when they think they have a problem that involves the law? Just like 40 years ago the main bottleneck in such a situation is where to find good advice on which steps to take. However, the difference compared to 40 years ago is the existence of more and a greater variety of organisations offering legal advice. This article describes the evolution of legal aid in the Netherlands, supplemented by comments of two people who have been personally involved in this development, Peter van den Biggelaar and Maurits Barendrecht. Mr Van den Biggelaar is director of the Dutch Board for Legal Aid, while Mr Barendrecht is research director of Hiil Innovating Justice and law professor at the University of Tilburg. |