Charlotte is a partner in the Corporate Crime & Compliance team. She has over a decade of experience in assisting 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 companies on compliance.
Her assistance is aimed at avoiding criminal prosecution and preservation of reputation while minimizing the commercial impact on your company.
Alongside this, Charlotte is an active member of the local Dutch Bar Association and is responsible for the portfolio criminal law.
作者 Leona Ahmed 以及 Paul Lawrence
作者
作者 Oz Watson 以及 Giles Crown
作者 Dr. Paul Voigt, Lic. en Derecho, CIPP/E 以及 Stephanie Richter, LL.M. (Torino), CIPP/E
作者