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.
Please visit the Stibbe website for more details: https://www.stibbe.com/people/monique-van-der-linden.
Lawyer Rankings
Netherlands > Fraud and white-collar crime
(Leading associates)At Stibbe, the corporate criminal law group sits within the wider corporate and financial markets practice, and is highly regarded for its ‘in-depth knowledge across the full range of white-collar crime‘. The team has a strong track record in handling public and internal investigations as well as cases of money laundering, tax fraud, market abuse, violations of working conditions and environmental offences, among other matters. Daan Doorenbos
is ‘a human encyclopaedia of criminal law and criminal procedural law‘ and ‘a top of the bill litigator in white-collar matters‘; he co-heads the practice with Muriël Rosing, who is highly regarded for her expertise in defending in cases of fraud, corruption and money laundering. Monique van der Linden is ‘a rising star in the Dutch white-collar crime law community‘.
Lawyer Rankings
- Fraud and white-collar crime Netherlands
- Leading associates Netherlands > Fraud and white-collar crime
Top Tier Firm Rankings
- Banking and finance: Financial services regulatory
- Capital markets: equity
- Construction
- Dispute resolution: class actions
- Dispute resolution: Commercial litigation
- Employment
- Energy
- Environment and planning
- EU and competition
- Fraud and white-collar crime
- Data privacy and data protection
- Project finance and PFI
- Tax