
Enide Perez has been a partner at Sjöcrona Van Stigt since 1 June 2008. In 1997, she started her career as criminal defence attorney at our offices in Rotterdam. During 2002-2008, she practised corporate criminal law at the law firm of Stibbe in Amsterdam.
She specialises in cases involving tax offences and white collar crime. Fraud, health and safety law and environmental criminal law cases form part of that.
Enide Perez advises on possible liability under criminal law of companies and its executives and on how to prevent such liability; on internal investigations and the reports thereof and on anti-money laundering and anti-corruption legislation.
She provides legal assistance at all stages of criminal proceedings. From the early start at ‘dawn raids’ (searches), during the interview of clients by special investigation officers (from, e.g. FIOD-ECD), during negotiations with the Public Prosecutions Department on out-of-court settlements, and, of course, during court hearings.
Enide Perez published on the documentation of data of criminal proceedings against both natural and legal persons and on money-laundering legislation. She teaches Criminal Procedure as part of the vocational training for advocates.
She is a member of the Dutch Association of Defence Counsel. She studied at the University of Amsterdam and speaks English.
