Profile

Mirthe Kamp

Ivy Advocaten

My Contact Information

Ivy Advocaten
Amsterdam
Work: +31202402770

Social Links

Chapter Location

Netherlands

Bio

Mirthe represents clients, both individuals and (listed) companies, in white collar criminal proceedings. She specialises in matters concerning (tax) fraud, embezzlement, forgery, money-laundering, corruption, investment fraud, insolvency fraud, environmental crimes, working conditions and financial supervision legislation.

Representative matters:

  • Represented companies and their executives in various (real estate) investment frauds/ Ponzi-schemes.
  • Represented municipalities in criminal investigations concerning environmental crimes
  • Represented executives of a trust office, both in criminal investigations and in administrative proceedings initiated by the Dutch Central Bank
  • Represented the executive board of various Dutch housing associations in a high profile corruption case
  • Represented companies, among which auditor firms, and executives in various proceedings related to tax crimes, including customs duty fraud
  • Represented clients in criminal matters concerning corporate espionage, trade-secret theft and violation of patent rights

Practice Areas

  • Anti-Corruption
  • Corporate Crime
  • Internal Investigations
  • White Collar Crime