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صورة Thomas Felix

Thomas Felix

Partner · De Roos & Pen

NetherlandsCriminal Law, White-Collar CrimeDutch, English

نبذة

Partner at De Roos & Pen specialising in financial and economic criminal law and white-collar crime; he advises companies and individuals on compliance and acts as defence counsel in internal investigations, prosecutions and complex fraud cases. He publishes on topics including confiscation of proceeds of crime, serves as a disciplinary court judge for the Royal Dutch Baseball and Softball Federation, and previously worked as a criminal defence lawyer and as a judicial clerk in Curaçao.

مجالات الممارسة

Criminal LawWhite-Collar CrimeCompliance & InvestigationsFraud

المكتب

الخبرات

Financial ServicesProfessional Services (accountants, notaries, lawyers)Sports Disciplinary ProceedingsConfiscation of Proceeds of Crime

المؤهلات العلمية

  • Universiteit Utrecht, Master of Law
  • Vrije Universiteit Amsterdam, Criminal Defense specialisation course

اللغات

DutchEnglish