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.
par Loes Joosten et Naomi de Groot
From Loopholes to Criminal Liability: How the UK’s New Failure to Prevent Fraud Offence Targets Your Company
par Loes Joosten et Naomi de Groot
Be aware: in Dutch legislation criminal enforcement of the CSRD lies in wait
par Loes Joosten et Charlotte Posthuma
par plusieurs auteurs
par Dr. Benedikt Rohrßen et Laura Tibi
par David McCluskey
par Sophia Yew et Emma Coates
par plusieurs auteurs
par plusieurs auteurs
par Jason Rawkins et Simon Jupp
par Thomas Kahl et Nils von Reith