Associate
Loes Joosten 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, environmental crime and (international and European) sanctions law. 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 Loes Joosten and Naomi de Groot
From Loopholes to Criminal Liability: How the UK’s New Failure to Prevent Fraud Offence Targets Your Company
by Loes Joosten and Naomi de Groot
Be aware: in Dutch legislation criminal enforcement of the CSRD lies in wait
by Loes Joosten and Charlotte Posthuma
by Irina Rebin and Daniel Dietrich
by Dr. Benedikt Groh and Fritz Krings
by multiple authors
by multiple authors
by Sebastian Fischoeder, LL.M. (Trinity College Dublin) and Louise Popple
by Louise Popple and Julia Marke
by Ross McNaughton and Oli Denne
by multiple authors