Rafiq Koopman
Junior Associate - Attorney at Law
Rafiq Koopman, attorney at law, is an expert in corporate criminal law, corporate investigations, and compliance.
Rafiq advises clients on complex issues such as tax fraud, bribery, corruption, sanctions, money laundering, and environmental criminal law. With his strong focus on regulatory and criminal enforcement and a background in tax law and financial management, Rafiq supports companies in navigating legal risks and implementing effective compliance frameworks.
Memberships
Dutch Bar Association, 2024
Qualifications
LLM Criminal Law, Vrije Universiteit Amsterdam, 2023
LLM Financial Management, Nyenrode Business Universiteit, 2022
LLB Dutch Law (specialised in tax law), Universiteit van Amsterdam, 2020
Publications
Koopman, R.T.P. (2024). Opsporing, zelfonderzoek en de verdachte werknemer. Over de waarborging van strafprocessuele rechten van de werknemer. Weert, Nederland: Celsus Juridische Uitgeverij.
Rafiq Koopman
Junior Associate - Attorney at Law
Rafiq.Koopman@loyensloeff.com
Amsterdam
Dutch, English
<p>Rafiq Koopman, attorney at law, is an expert in corporate criminal law, corporate investigations, and compliance.</p>
Rafiq advises clients on complex issues such as tax fraud, bribery, corruption, sanctions, money laundering, and environmental criminal law. With his strong focus on regulatory and criminal enforcement and a background in tax law and financial management, Rafiq supports companies in navigating legal risks and implementing effective compliance frameworks.