Emilie van Lierop

Collaborateur senior

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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Actualités et publications récentes

offices
Fusions et acquisitions d’entreprises et marchés financiers internationaux

Legislative proposal adopted: UBO Register to be introduced

3 juillet 2020
QUICK READ

par plusieurs auteurs

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RAS de Hong Kong

Announcing our new corporate partner hire in Hong Kong

1 août 2022

par Mark Chan et Jeffrey Wee

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Criminalité d’entreprise et conformité

OLG Nürnberg: Management obligated to establish a compliance management system - what does this mean for M&A transactions?

28 juillet 2022
Briefing

par plusieurs auteurs

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Environmental, social & governance (ESG)

ESG und Kapitalmarkt

25 juillet 2022
53:16 min.

par Dr. Sebastian Beyer, LL.M. (Auckland)

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