R.D. (Remco) van Heffen (1960), attorney at law, is a member of the Corporate/M&A practice group, Corporate Litigation section. He specialises in providing (preventive) advice and litigating in matters related to administrative criminal (cross-border) enforcement of financial and economical regulations. His practice predominantly concerns avoiding administrative and criminal investigations and offering legal protection during criminal procedures. When necessary, he litigates in such procedures. He regularly assists fraud case victims.
He worked as a magistrate from 1989 to 2005, primarily as a public prosecutor, and was stationed at several Courts in the Netherlands and in the (former) Netherlands Antilles. He worked in the public prosecutors office in Amsterdam from 1998 to 2005, where he dealt with financial and economical regulations (white-collar crime) and was a member of the management team. He is head of the Enforcement and Sanctions team.
Formation
Dutch law, University of Amsterdam, 1987