Hamasa Osmani
Associate - Attorney at law

Hamasa Osmani

Hamasa Osmani, attorney at law, is a member of the Litigation & Risk Management practice group in our Amsterdam office. She focuses on financial -, economic - and tax criminal law.

About Hamasa Osmani

Hamasa has conducted numerous corporate investigations and has advised many Dutch and multinational companies on (the investigation of) potential irregularities and possible measures to solve such issues. Hamasa regularly advises on compliance related matters including the design, review and implementation of compliance programs. Hamasa also advises on matters relating to the Money Laundering and Terrorist Financing (Prevention) Act.

Memberships

  • Dutch Bar Association
  • International Bar Association
  • International Association of Young Lawyers
  • Association for Financial Law

Qualifications

  • Master Civil Law, Vrije Universiteit Amsterdam, 2017
  • Master Criminal Law, Utrecht University, 2016
  • Bachelor Dutch Law, Vrije Universiteit Amsterdam, 2014

Languages

  • Dutch
  • English

T: +31 20 578 53 71
M: +31 63 192 90 78
E: hamasa.osmani@loyensloeff.com