Corporate Investigations, Compliance & Defence
Recent developments, such as international treaties to combat (cross border) corruption, money laundering and the financing of terrorism and more sophisticated international cooperation between (tax) authorities are just a few examples of the growing number of laws and regulations that need to be complied with. Also, companies should take into account that they themselves can become a victim of fraud or a victim of breach of (internal) regulations.
Our Corporate Investigations, Compliance & Defence team leverages all expertise to assist you regarding complying with the growing number of laws and regulations, the investigation of possible irregularities, and/or contact with regulators/authorities.
The Corporate Investigations, Compliance and Defence team is a multi-disciplinary team of specialized lawyers and tax advisers which engages the appropriate knowhow and experience within our firm in areas such as compliance, tax law, labour law, privacy and data protection, criminal law, anti-trust, financial regulatory laws and litigation. Besides the specialized lawyers and tax advisers we have dedicated forensic investigators in our team who advise on and perform investigations into possible irregularities, e-discovery, asset tracing and (third party) due diligence.
Our services include inter alia compliance related and pro-active advice, conducting (internal forensic) investigations, negotiations with and/or proceedings against (international) authorities and liable parties, including seizures and recovery of damages.
The Loyens & Loeff Corporate Investigations, Compliance & Defence team has extensive experience in advising and assisting clients regarding:
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Susanne van BreukelenSenior associate Attorney at law
Susanne van Breukelen, attorney at law, is a member of our Litigation & Risk Management practice group in our Amsterdam office. Susanne focuses on corporate criminal law. She heads the Loyens & Loeff Corporate Investigations, Compliance and Defence team.T: +31 20 578 51 49 M: +31 6 53 42 49 39 E: email@example.com