Luca van der Hoeven

Luca specializes in sanctions law, compliance in the field of anti-corruption and anti-money laundering legislation and (international) financial-economic criminal law. · JahaeRaymakers

NetherlandsSanctions, ComplianceDutch, English

مراسلة اتصال الموقع الإلكتروني

نبذة

Attorney-at-law at JahaeRaymakers since 2022, specializing in sanctions law, compliance in anti-corruption and anti-money laundering, and international financial-economic criminal law.

مجالات الممارسة

SanctionsComplianceAnti-CorruptionAnti-Money LaunderingFinancial CrimeInternational Criminal Law

المكتب

Netherlands

JahaeRaymakers · Luca specializes in sanctions law, compliance in the field of anti-corruption and anti-money laundering legislation and (international) financial-economic criminal law.

Netherlands

الخبرات

Sanctions complianceAnti-corruption complianceAnti-money laundering (AML) complianceTransnational/financial-economic crimesInternational trade sanctions (Russia and Ukraine)

المؤهلات العلمية

Master's in Criminal Law, University of Amsterdam (cum laude)
Master's in International Criminal Law, University of Amsterdam and Columbia Law School (cum laude)

اللغات

DutchEnglish