We are pleased to announce that Marleen Velthuis joins Loyens & Loeff to lead the Corporate Investigations, Compliance & Defence team in the Netherlands, effective 1 March 2023.
Marleen has a broad range of experience in corporate criminal law cases and investigations. She has successfully assisted companies and their employees in addressing alleged violations of anti-money laundering and sanctions regulations, environmental law and safety regulations, and has represented clients in cross border corruption investigations. Additionally Marleen will work alongside our tax law experts to provide legal advice on tax cases. She is also experienced in advising banks, financial institutions and accounting firms on compliance with the applicable AML and sanctions regulations, assuring her clients can live up to the increasingly stringent requirements. Marleen was previously associated with NautaDutilh.
We welcome Marleen and believe she will be a valuable addition to our Corporate Investigations, Compliance & Defence team. We are looking forward to an inspiring collaboration.