Emilie is Compliance Officer and member of the Corporate Governance, Compliance and Investigations Team at Taylor Wessing the Netherlands.

Her focus is on compliance matters from all areas. She advices clients on developing compliance programs and conducting compliance audits. She assists and advices when enterprises (threatened to be) confronted with investigations into violation of supervisory legislation and the subsequent enforcement. Emilie has detailed knowledge of the laws, regulations and policies relating to money laundering (AML, Wwft).

In addition to the compliance practice, Emilie advises and litigates in the disputes that arise in the domain of professional liability and the disciplinary rules, particularly for accountants, auditors and tax specialists.

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Gesellschaftsrecht/ M&A & Kapitalmärkte

Legislative proposal adopted: UBO Register to be introduced

3. Juli 2020
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Corporate Crime & Compliance

TAYLOR WESSING Paris renforce ses activités en Corporate et Compliance ainsi qu’en Arbitrage en nommant deux Associées

Taylor Wessing Paris poursuit la consolidation de ses activités avec la nomination de deux nouvelles Associées et de trois nouveaux Counsels.

11. September 2020

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Compliance

Verbandssanktionsgesetz: Ein Statement von unserem Compliance-Experten Dr. Martin Knaup

10. September 2020

von Dr. Martin Knaup, LL.B. und Jan-Patrick Vogel, LL.M. (Stellenbosch University)

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Disputes & Investigations

Court of Appeal gives guidance on digital records held on electronic devices in criminal proceedings

18. August 2020
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von Michelle George

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