Susanne van Breukelen, attorney at law, is a member of the Litigation & Risk Management practice group.
About Susanne van Breukelen
Susanne specializes in financial and economic criminal law. Susanne has extensive experience as a litigator in a wide range of criminal proceedings defending her clients against charges including fraud (e.g. accounting fraud, bankruptcy fraud, tax fraud), corruption, money laundering and violations of environmental or working conditions laws. Clients include both natural persons and companies. Susanne also represents companies that have been victimized by a criminal offence, for example by filing a formal complaint with the Public Prosecutor’s Office.
Furthermore Susanne has wide experience in performing corporate investigations and has advised multiple Dutch and multinational companies on various compliance issues, including the implementation of anti-bribery and corruption policies and procedures to comply with both Dutch and non-Dutch regulations.
Next to this, Susanne is the head of the Corporate Investigations Team and has an extensive experience in this field, including inter alia:
Conducting internal investigations;
Negotiations with and/or proceedings against authorities and liable parties, including seizures and recovery of damages; and
Compliance related (pro-active) advice
The Dutch Association of Defence Counsel
Dutch law (criminal and civil law), University of Utrecht, 2007