
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