Monique van der Linden
Monique advises high-profile companies, including their directors and employees, in complex matters related to economic offences such as fraud, corruption, money laundering and forgery. Monique has experience with cases with both criminal law aspects and regulatory aspects governed by administrative law. She also assists in disciplinary proceedings and has specialist expertise in the market relating to audit firms and accountancy. She also provides legal assistance should there be a possible concurrence of criminal investigations and investigations by a Dutch or international regulator such as the Dutch Authority for the Financial Markets, the Inspectorate SZW, the Human Environment and Transport Inspectorate (ILT), the Dutch Safety Board (OVV), OLAF or the World Bank. Monique also conducts internal investigations and gives advice on possible compliance issues with applicable rules and regulations. Please visit the Stibbe website for more details: https://www.stibbe.com/people/monique-van-der-linden. · Stibbe
About
Monique van der Linden advises high-profile companies, including their directors and employees, on complex economic offences such as fraud, corruption, money laundering and forgery, and handles matters with both criminal and administrative/regulatory aspects. She conducts internal investigations, assists in disciplinary proceedings, and advises on compliance issues and cases involving concurrent criminal and regulatory investigations (including regulators such as the Dutch Authority for the Financial Markets, Inspectorate SZW, ILT, OVV, OLAF and the World Bank).