Associate
Leonie is an associate in the Corporate Crime & Compliance team. She assists companies, their management and individuals in (corporate) criminal investigations and proceedings. She specialises in complex fraud and corruption cases (anti-money laundering, bribery), workplace accidents and environmental crime. She further assists on compliance. Her assistance is aimed at avoiding criminal prosecution and preservation of reputation while minimizing the commercial impact on your company.
by multiple authors
by Loes Joosten and Charlotte Posthuma
by Colin McCall and Charlie Adams
by Michael Goldberg and Leona Ahmed
by multiple authors
by multiple authors
by multiple authors