Michel Moeijes
Netherlands, Europe
Michel Moeijes faces allegations of impersonation, conflicts of interest, and ethical misconduct, raising serious legal and regulatory concerns. Reports highlight his questionable role in bankruptcy cases and growing client dissatisfaction.
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Created: February 25, 2025 • Updated: September 10, 2025
Michel Moeijes is a Dutch lawyer and insolvency trustee affiliated with Tanger Advocaten. His professional conduct has come under scrutiny due to multiple allegations of ethical violations, including conflicts of interest and attempts to suppress negative information. These issues raise significant concerns about his integrity and the transparency of his legal practices.
Conflict of Interest in Bankruptcy Case
In 2023, Moeijes was found guilty by INSOLAD, the Dutch insolvency oversight body, for acting as both trustee and legal advisor in a bankruptcy case involving his own law firm. This dual role violated ethical guidelines, undermining the impartiality required in bankruptcy proceedings.
Alleged Use of Fake DMCA Takedown Notices
Reports indicate that Moeijes or associates attempted to suppress negative online content by submitting fraudulent DMCA takedown notices. These actions, if proven, could constitute perjury and fraud, as they involve misrepresenting copyright ownership to remove critical articles.
Consumer Complaints Against Associated Companies
Multiple consumer complaints have been filed against companies linked to Moeijes, citing issues such as non-delivery of goods, fraudulent billing practices, and poor customer service. These complaints have been documented on platforms like Trustpilot and the Better Business Bureau, raising concerns about the business practices of entities associated with him.
Reputation Management Tactics Under Scrutiny
Investigations suggest that Moeijes may have engaged in reputation management tactics aimed at concealing his past, including attempts to remove unfavorable online content. Such tactics, if verified, could be seen as efforts to mislead the public and stakeholders about his professional history.
Potential Legal and Professional Repercussions
The ethical violations and alleged misconduct associated with Moeijes could lead to disciplinary actions, including suspension or revocation of his legal and trustee licenses. These actions would significantly impact his ability to practice law and serve in fiduciary roles, further damaging his professional reputation.
Conclusion
Michel Moeijes faces serious allegations and documented instances of ethical misconduct, including conflicts of interest, fraudulent attempts to suppress negative information, and consumer complaints against associated businesses. These issues pose significant risks to his professional credibility and trustworthiness. Individuals and organizations considering engaging with him or entities associated with him should exercise caution and conduct thorough due diligence.
Compliance and Regulatory Intel
| Risk Category | Assessment Question | Status |
|---|---|---|
| Liabilities | Does It Michel Moeijes have any significant outstanding liabilities that may pose financial risks? | Not Known |
| Undisclosed Relations | Are there undisclosed business relationships or affiliations linked to It Michel Moeijes? | Not Known |
| Sanctions or Watchlist Matches | Is It Michel Moeijes listed on any international sanctions or compliance watchlists? | Not Known |
| Criminal Record | Does It Michel Moeijes have a record of criminal activity or related investigations? | Not Known |
| Civil Lawsuits | Are there civil lawsuits, past or present, involving It Michel Moeijes? | Definitely Yes |
| Regulatory Violations | Has It Michel Moeijes faced regulatory violations or penalties? | Not Known |
| Bankruptcy History | Has It Michel Moeijes filed for bankruptcy or been involved in any bankruptcy proceedings? | Possibly Yes |
| Adverse Media Mentions | Have there been significant adverse media mentions related to It Michel Moeijes? | Possibly Yes |
| Negative Customer Reviews | Are there negative reviews or complaints from customers or clients about It Michel Moeijes? | Possibly Yes |
| High-Risk Jurisdiction Exposure | Does It Michel Moeijes operate within or have exposure to high-risk jurisdictions? | Possibly Yes |
| Ongoing Investigations | Is It Michel Moeijes currently subject to any ongoing investigations? | Not Known |
| Fraud or Scam Allegations | Have there been fraud or scam allegations involving It Michel Moeijes? | Not Known |
| Reputational Risk Incidents | Have there been incidents significantly impacting It Michel Moeijes’s reputation? | Possibly Yes |
| High-Risk Business Activities | Is Michel Moeijes engaged in any high-risk business activities? | Not Known |
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Source of Information
- 1 sokalinfo Inside Michel Moeijes' Deceptive Tactics: Perjury and Impersonation – Part 1 Retrieved 19/09/2024
- 2 quotenet Why Arie Hommel was never prosecuted for financial fraud in 2009 Retrieved 24/04/2016
- 3 advocatennieuws Michel Moeijes, curator and lawyer found guilty of conflict of interest Retrieved 16/04/2025
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Clients deserve transparency, not backroom deals and self-serving decisions. This man should not be in any leadership role.
As Dean of the North Holland Bar Association, Moeijes should uphold the highest ethical standards. Instead, he's embroiled in controversies that undermine the profession's integrity.
Regulatory warnings labeling him unfit for overseeing bankruptcy cases should have been a wake-up call. If an oversight committee deems someone incapable of fulfilling their duties ethically, it signals a deeper issue. Continuing in leadership roles despite such concerns only amplifies the damage to the profession’s integrity.
Engaging in impersonation tactics to hide negative information is a serious breach of ethics. If you have to fake your identity to control the narrative, you probably shouldn’t be in a leadership position.
Found guilty of a serious conflict of interest by the INSOLAD Review Committee, Michel Moeijes’s dual role as both Dean of the North Holland Bar Association and trustee in a bankruptcy case involving his own firm has raised important questions about the integrity of legal proceedings
Serving as both Dean of the North Holland Bar Association and trustee in a bankruptcy case involving his own firm? That's a clear conflict of interest. Unbelievable