Warning: Scammers may contact you by phone or email and claim to be from De Nederlandsche Bank. Do not respond! We will never contact you by phone or email. And we will never ask you to provide personal details or transfer money. Read more

Can repayment of the unlawfully obtained gain be demanded?

Q&A
Read aloud

Question:

Can repayment of the unlawfully obtained gain be demanded?

Published: 12 September 2018

Answer:

Yes, when the exact amount of the gain obtained can be identified or when a realistic estimation of the gain obtained can be made. In that case, the fine or penalty may be set at twice the amount of the gain that the non-compliant party obtained on account of its non-compliance.

Discover related articles

Interesting articles