Lisa van der Wal
Partner · De Roos & Pen
NetherlandsFraud & White-Collar Crime, Criminal DefenceDutch, English
نبذة
Partner at De Roos & Pen based in the Netherlands. Lisa van der Wal, LL.M., is a criminal defence lawyer since 1998 who specialises in large and complex (international) fraud and financial crime cases—including money laundering, asset confiscation, forgery, tax fraud and corruption—and represents companies, directors, shareholders, employees and financial‑sector parties; she also assists victims in filing criminal complaints, collaborates with forensic accountants and contributes to teaching and publications on sanction law and fraud.
مجالات الممارسة
Fraud & White-Collar CrimeCriminal DefenceMoney LaunderingAsset RecoveryCorporate Crime
المكتب
الخبرات
International fraud and financial crimeDefence for companies, directors, shareholders and employeesDefence and advisory work for financial institutions and trust officesMoney laundering and asset confiscationCollaboration with forensic accountantsRepresentation of victims in criminal complaintsTeaching and publications on fraud and sanction law
المؤهلات العلمية
- LL.M.
اللغات
DutchEnglish