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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Corporate/M&A & capital markets

Legislative proposal adopted: UBO Register to be introduced

3 July 2020
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by multiple authors

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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

by multiple authors

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Disputes & investigations

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18 August 2020
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by Michelle George

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by Tim Strong and Cara Meng

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