NautaDutilh‘s corporate crime and corporate investigations practice assists financial institutions and corporations with contentious and non-contentious issues such as AML and sanctions, bribery and corruption cases, health and safety compliance and ESG integrity risks. The firm is also well-versed in professional liability and compliance matters within regulated sectors. Practice head Marike Bakker represents corporations, board members and senior executives in criminal and regulatory enforcement cases. Tax litigation, criminal law and disciplinary law are all focus areas for Léon Wijsman. Simone Honig is experienced in handling financial crime and ESG issues, acting for domestic and multinational companies, auditors and financial institutions.
Legal 500 Editorial commentary
Profile
Work Department
Dispute Resolution
Position
Managing Partner
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Testimonials
Collated independently by Legal 500 research team.
‘Marike Bakker combines her extensive knowledge and experience in this field with a very pleasant and personal approach.’
‘During the whole process the team has done an excellent job. The team has helped us all, in particularly to defending multiple interrogations.’
Key clients
- Coöperatieve Rabobank U.A.
- Shell
Work highlights
Represented Rabobank in a criminal investigation into alleged violations of Dutch anti-money laundering legislation.