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صورة Jouko Barensen

Jouko Barensen

Attorney at law · Ploum

NetherlandsFraud & White Collar Crime, Environmental CrimeDutch, English, French, German

نبذة

Attorney at law at Ploum in the Netherlands and former public prosecutor with 16 years at the Public Prosecutors Office (nine years as a prosecutor). Specialises in fraud and financial crime, money laundering, environmental criminal law (including REACH, CLP, waste-label and asbestos matters), and asset seizure/confiscation, and has extensive courtroom and investigative experience; also involved in teaching administrative sanction law (OSR).

مجالات الممارسة

Fraud & White Collar CrimeEnvironmental CrimeAsset ForfeitureMoney Laundering

المكتب

الخبرات

Fraud & financial crimeMoney launderingEnvironmental criminal law (REACH, CLP, waste labeling, asbestos)Asset seizure and confiscationCriminal investigations and prosecution practiceAdministrative sanction law (teaching)

المؤهلات العلمية

  • Graduated 1998, Leiden

اللغات

DutchEnglishFrenchGerman