Ondernemingsstrafrecht – jurisprudentie
Inhoudsopgave
Week 1.........................................................................................................4
Chemie-Pack.............................................................................................4
Tebourne Ltd.............................................................................................4
Nederlander kan ook RP zijn.....................................................................4
Fiscale eenheid.........................................................................................4
RP slachtoffer van bedreiging...................................................................4
Week 2.........................................................................................................4
Wilde bussen.............................................................................................5
V&D...........................................................................................................5
ATO of Van Gend & Loos...........................................................................5
IJzerdraad..................................................................................................5
Abortus.....................................................................................................5
Café Nol of Discotheek Babylon................................................................5
Furazolidon................................................................................................6
Boorplatform.............................................................................................6
Drijfmest...................................................................................................6
Touwtjes-methode.....................................................................................7
Eigenares schip.........................................................................................7
Functioneel daderschap............................................................................7
Hells Angels 140 Sr...................................................................................8
Week 3.........................................................................................................8
Bijenkorf....................................................................................................8
Bakker Bart...............................................................................................8
Aflatoxine in pinda’s.................................................................................8
Werknemer...............................................................................................8
Gemeente Etten-Leur................................................................................8
Gemeenschappelijke regeling WOT..........................................................9
Week 4.........................................................................................................9
Papa Blanca of NUT...................................................................................9
Vof Las- en Constructiebedrijf...................................................................9
, Luchthaven Zuid-Limburg.......................................................................10
Roda JC....................................................................................................10
Vuurwerkramp, FLG overtredingen en culpoze delicten.........................10
Volgorde..................................................................................................10
Gemeenschappelijke regeling WOT........................................................11
HR 5 juli 2016, ECLI:NL:HR:2016:1387 (Klimop-zaak).............................11
CEO ING – II.............................................................................................11
Week 5.......................................................................................................11
Voorlopige maatregel vissersschip..........................................................11
WED-opsporing bij aanwijzingen.............................................................12
Bevel uitlevering WED............................................................................12
Rapportage meetgegevens.....................................................................12
Tripod-analyse, nemo tenetur.................................................................13
fishing expedition....................................................................................13
Week 6.......................................................................................................13
Atlantic Aardolieprodukten......................................................................13
Vliegbasis Volkel.....................................................................................14
Pikmeer II................................................................................................14
Bedrijfsopvolging....................................................................................14
Vervolging ontbonden RP........................................................................14
Geen vrije keuze.....................................................................................15
Waterschap Hunze en Aa’s.....................................................................15
Gemeente Zoetermeer...........................................................................16
Week 7.......................................................................................................16
Cautie RP................................................................................................16
Bestuurder geen getuige........................................................................16
Vertegenwoordiger geen raadsman........................................................17
Mondelinge machtiging...........................................................................17
Vertegenwoordiger geen getuige............................................................17
Week 8.......................................................................................................17
Geldboete na einde RP............................................................................17
Bestraffing FLG na RP.............................................................................17
FLG is geen beroep.................................................................................18
, Beroepsverbod FLG.................................................................................18
Eisen aan strafmaatverweer RP..............................................................18
Beroepsverbod middellijk bestuurder.....................................................18
Beroep van ondernemer is te onbepaald................................................19
Ontneming, geen vereenzelviging..........................................................19
Inhoudsopgave
Week 1.........................................................................................................4
Chemie-Pack.............................................................................................4
Tebourne Ltd.............................................................................................4
Nederlander kan ook RP zijn.....................................................................4
Fiscale eenheid.........................................................................................4
RP slachtoffer van bedreiging...................................................................4
Week 2.........................................................................................................4
Wilde bussen.............................................................................................5
V&D...........................................................................................................5
ATO of Van Gend & Loos...........................................................................5
IJzerdraad..................................................................................................5
Abortus.....................................................................................................5
Café Nol of Discotheek Babylon................................................................5
Furazolidon................................................................................................6
Boorplatform.............................................................................................6
Drijfmest...................................................................................................6
Touwtjes-methode.....................................................................................7
Eigenares schip.........................................................................................7
Functioneel daderschap............................................................................7
Hells Angels 140 Sr...................................................................................8
Week 3.........................................................................................................8
Bijenkorf....................................................................................................8
Bakker Bart...............................................................................................8
Aflatoxine in pinda’s.................................................................................8
Werknemer...............................................................................................8
Gemeente Etten-Leur................................................................................8
Gemeenschappelijke regeling WOT..........................................................9
Week 4.........................................................................................................9
Papa Blanca of NUT...................................................................................9
Vof Las- en Constructiebedrijf...................................................................9
, Luchthaven Zuid-Limburg.......................................................................10
Roda JC....................................................................................................10
Vuurwerkramp, FLG overtredingen en culpoze delicten.........................10
Volgorde..................................................................................................10
Gemeenschappelijke regeling WOT........................................................11
HR 5 juli 2016, ECLI:NL:HR:2016:1387 (Klimop-zaak).............................11
CEO ING – II.............................................................................................11
Week 5.......................................................................................................11
Voorlopige maatregel vissersschip..........................................................11
WED-opsporing bij aanwijzingen.............................................................12
Bevel uitlevering WED............................................................................12
Rapportage meetgegevens.....................................................................12
Tripod-analyse, nemo tenetur.................................................................13
fishing expedition....................................................................................13
Week 6.......................................................................................................13
Atlantic Aardolieprodukten......................................................................13
Vliegbasis Volkel.....................................................................................14
Pikmeer II................................................................................................14
Bedrijfsopvolging....................................................................................14
Vervolging ontbonden RP........................................................................14
Geen vrije keuze.....................................................................................15
Waterschap Hunze en Aa’s.....................................................................15
Gemeente Zoetermeer...........................................................................16
Week 7.......................................................................................................16
Cautie RP................................................................................................16
Bestuurder geen getuige........................................................................16
Vertegenwoordiger geen raadsman........................................................17
Mondelinge machtiging...........................................................................17
Vertegenwoordiger geen getuige............................................................17
Week 8.......................................................................................................17
Geldboete na einde RP............................................................................17
Bestraffing FLG na RP.............................................................................17
FLG is geen beroep.................................................................................18
, Beroepsverbod FLG.................................................................................18
Eisen aan strafmaatverweer RP..............................................................18
Beroepsverbod middellijk bestuurder.....................................................18
Beroep van ondernemer is te onbepaald................................................19
Ontneming, geen vereenzelviging..........................................................19
