Emilie van Lierop

Senior Associate

Emilie van Lierop

Emilie is an senior associate and the General Counsel in our Netherlands office. Her expertise covers compliance matters across all areas, and she advises clients on developing, building and implementing compliance management systems, performing risk analysis and preparing compliance policies.

Emilie assists enterprises faced with investigations into violation of supervisory legislation and subsequent enforcement proceedings. She has detailed knowledge of the laws, regulations and policies relating to money laundering (AML, Wwft).

Emilie also advises on professional liability and disciplinary rules disputes, particularly where accountants, auditors and tax specialists are concerned.

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Latest news & insights

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Corporate/M&A & capital markets

Legislative proposal adopted: UBO Register to be introduced

3 July 2020
QUICK READ

by multiple authors

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Competition, EU & trade

EU authorized new sanctions against Russia

General overview of the sanctions regime and explaination what companies need to do now

16 January 2023
Briefing

by multiple authors

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Environmental, social & governance (ESG)

ESG und Kapitalmarkt

30 December 2022
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Corporate crime & compliance

The future of legal, compliance and ESG departments in the company – are internal structures now coming together?

The following article summarises various perspectives from different companies and sets out recommendations for action.

20 December 2022
In-depth analysis

by multiple authors

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