Monique van der Linden > Stibbe > Amsterdam, Netherlands > Lawyer Profile
Stibbe Offices
BEETHOVENPLEIN 10
1077 WM AMSTERDAM
Netherlands
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Monique van der Linden
Position
Monique advises high-profile companies, including their directors and employees, in complex matters related to economic offences such as fraud, corruption, money laundering and forgery.
Monique has experience with cases with both criminal law aspects and regulatory aspects governed by administrative law. She also assists in disciplinary proceedings and has specialist expertise in the market relating to audit firms and accountancy. She also provides legal assistance should there be a possible concurrence of criminal investigations and investigations by a Dutch or international regulator such as the Dutch Authority for the Financial Markets, the Inspectorate SZW, the Human Environment and Transport Inspectorate (ILT), the Dutch Safety Board (OVV), OLAF or the World Bank. Monique also conducts internal investigations and gives advice on possible compliance issues with applicable rules and regulations.
Monique is a member of the Dutch Association of Criminal Defence Lawyers (Nederlandse Vereniging van Strafrechtadvocaten).
Alongside working with Stibbe, Monique is conducting PhD research into the auditor’s responsibilities with regard to fraud. The expectations are high when it concerns the auditors’ role in the prevention and detection of fraud and Monique conducts research into whether this fits in with the relevant legislation and regulations applicable in the Netherlands.
Lawyer Rankings
Netherlands > Fraud and white-collar crime
(Rising stars)Stibbe continues to prove itself as a market-leading firm for white-collar crime and fraud. With a ‘powerful litigation team’, the firm is fully capable at handling all aspects of corporate criminal law cases. In addition to assisting with domestic and international internal investigations, the team regularly advises on tax fraud, market abuse, environmental crimes, and violations of working conditions, among other matters. Daan Doorenbos is ‘an outstanding defense lawyer’ with more than three decades of experience. He leads the team alongside Muriël Rosing, who specialises in economic offences such as corruption, fraud, and money laundering. Other key members of the team include Monique van der Linden, who frequently advises high-profile companies, and Jakoline Winkels for her contributions to some of the firm’s most significant cases.
Lawyer Rankings
Top Tier Firm Rankings
- Banking and finance: Financial services regulatory
- Capital markets: equity
- Commercial, corporate and M&A
- Construction
- Dispute resolution: Commercial litigation
- Employment
- Environment and planning
- EU and competition
- Fraud and white-collar crime
- Private equity
- Project finance and PFI
- Tax