Loyens & Loeff‘s compliance and corporate crime team is led by Amsterdam-based Marleen Velthuis, who has extensive expertise in white-collar criminal law and environmental law. Velthuis is well-versed in advising global corporations on cases involving allegations of tax fraud and corruption, as well as handling investigations into environmental offences, sanctions issues and money laundering. Asset tracing and recovery matters are also prominent in the group's workload.
Legal 500 Editorial commentary
Lawyers
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
Marleen Velthuis
Other key lawyers
Willemijn Warnaars
Comparative Guides
Comparative Guide
Private Equity
The Netherlands
Roel Fluit & Gianluca Kreuze
Comparative Guide
Alternative Investment Funds
The Netherlands
Joep Ottervanger, Joyce Kerkvliet, Erik Kastrop & Alena Krizova
Comparative Guide
Venture Capital
The Netherlands
Freek Hilberdink & Femke van de Hoef
Comparative Guide
Corporate Governance
The Netherlands
Bastiaan Cornelisse, Bastiaan Kemp, Eline Viersen & Philippe Hezer