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.
作者 Loes Joosten 以及 Naomi de Groot
From Loopholes to Criminal Liability: How the UK’s New Failure to Prevent Fraud Offence Targets Your Company
作者 Loes Joosten 以及 Naomi de Groot
Be aware: in Dutch legislation criminal enforcement of the CSRD lies in wait
作者 Irina Rebin 以及 Daniel Dietrich
作者 Sebastian Fischoeder, LL.M. (Trinity College Dublin) 以及 Louise Popple
作者 Louise Popple 以及 Julia Marke
作者
作者 Ross McNaughton 以及 Oli Denne