Naomi de Groot is an associate in the Corporate Crime & Compliance team. She assists (international) companies, their management, and individuals in (corporate) criminal investigations and proceedings.
She specialises in financial and economic criminal law, with expertise in (complex) cases involving fraud and corruption (including anti-money laundering and bribery), environmental crimes, international and European sanctions law, and workplace accidents.
Additionally, she advises companies and organisations on compliance, aimed at avoiding criminal prosecution and preservation of reputation.
