Spotlight on the Netherlands
Bribe, Swindle or Steal
Alexandra Addison-Wrage of TRACE International
4.9 • 582 Ratings
🗓️ 25 June 2018
⏱️ 24 minutes
🧾️ Download transcript
Summary
Marike Bakker, with TRACE partner firm NautaDutilh in Amsterdam, discusses recent Dutch anti-bribery enforcement efforts.
Transcript
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| 0:00.0 | Welcome back to the podcast, bribes,windle, or steal. |
| 0:11.7 | I'm Alexandra Rogge, and my guest today is Marika Bakr. |
| 0:15.5 | Marika is a partner with Nauta Duttle in Amsterdam. |
| 0:18.7 | She specializes in internal investigations and defending corporate |
| 0:22.1 | clients in complex criminal and regulatory matters. Thank you for joining me, Marika. |
| 0:27.2 | It's my pleasure. Five years ago, the OECD hit the Netherlands pretty hard for inadequate |
| 0:33.7 | enforcement, but a lot has happened since then. Can you review some of the highlights |
| 0:40.1 | for us? Why is it the Netherlands are suddenly right at the forefront of enforcement? Well, |
| 0:46.5 | I like to believe that's because of the OACD report, but frankly, I think that we just got a little lucky. I think that since the OECD report, |
| 1:00.1 | a lot of foreign bribery investigations have been initiated by the Dutch Public Prosecution Service, |
| 1:06.6 | and a few of them involve investigations of the US authorities as well, like the SBM |
| 1:12.9 | offshore case, the Vimpochom case and Tilia Company case. |
| 1:18.3 | And I think it's because of the US involvement and the global enforcement and co-operations |
| 1:25.2 | between the US and Dutch authorities. it is why the Dutch were able |
| 1:32.1 | to step up the way they did in the enforcement of foreign corruption. It's interesting, though, |
| 1:38.9 | because the U.S. is willing to cooperate with any OECD country or any country, for that matter, to advance |
| 1:46.1 | anti-bribery enforcement. But for some reason, it really worked with the Dutch authorities. |
| 1:51.5 | Do you have any insight into a special relationship, or is it just coincidental that there |
| 1:56.9 | were so many cases in such a short time? Yeah, I think that's partly because coincidentally, |
| 2:03.3 | there were a lot of cases with the Dutch nexus. |
| 2:06.0 | You know, the Netherlands is an exporting country. |
| 2:10.2 | So a lot of Dutch companies have subsidiaries in other jurisdictions, |
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