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Susanne van Breukelen

Attorney-at-law, partner. Susanne assists companies and senior management in complex criminal investigations and proceedings. She also advises on integrity and compliance issues, for example in the field of anti-money laundering and anti-corruption. Susanne is a corporate advisor with extensive knowledge and broad experience and is therefore, like no other, able to understand the needs of clients. She advocates a proactive and multidisciplinary approach, aimed at solving problems, preventing their occurrence in the future and managing risks. · JahaeRaymakers

NetherlandsWhite-Collar Crime, Compliance & InvestigationsDutch, English

About

Attorney-at-law and partner advising companies and senior management on complex criminal investigations and proceedings and on integrity and compliance matters, including anti-money laundering and anti-corruption. She is a corporate advisor who takes a proactive, multidisciplinary approach focused on solving problems, preventing recurrence and managing risk.

Practice areas

White-Collar CrimeCompliance & InvestigationsRegulatory EnforcementCorporate CrimeAnti-Money LaunderingAnti-Corruption

Office

Expertise

Anti-money launderingAnti-corruptionInternal investigationsCompliance programmes and trainingConfidentiality & legal privilegeTax fraudEnvironmental & workplace safety legislationDawn raids and enforcement responsePetrochemical sectorPrivate equityReal estate development & investmentCommoditiesHealthcareE-commerceTransport

Languages

DutchEnglish