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 Vanessa Komm
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