Early Assessment
We map facts, counterparties, available records, and immediate legal risk.
About Advocaten O&P MinFin
Legal Support for Fraud, Financial Wrongdoing, and Asset Recovery Matters
Advocaten O&P MinFin assists private clients and companies with suspected fraud and financial wrongdoing. Based in The Hague, we receive clients by appointment and work remotely with enquiries connected to EU countries.
Who We Are
Advocaten O&P MinFin is based in 'S-GRAVENHAGE, the Netherlands. We assist clients in complex matters involving fraud, financial wrongdoing, investigations, and asset recovery.
Our work begins with legal assessment and evidence review. We then identify realistic options, explain the risks, and, where another jurisdiction is involved, coordinate the next steps with suitable local professionals.
How We Run Fraud Matters
Evidence Plan
We structure documents, digital traces, and witness channels for procedural use.
Cross-Border Action
Where needed, we coordinate the agreed legal steps with qualified local counsel or other relevant specialists.
Recovery and Dispute Strategy
We assess available recovery and dispute options and help prepare the matter for the appropriate legal route.
Sector Focus
- Financial services and payment ecosystems
- Technology platforms and digital marketplaces
- Trade, logistics, shipping, and transport networks
- Real estate, investment vehicles, and private wealth