Profile

Marleen Velthuis

Attorney-at-law,
Corporate Investigations, Compliance & Defence,
Loyens & Loeff
Chapter Leader

My Contact Information

Loyens & Loeff
Amsterdam
Work: 0031 205785966

Social Links

Chapter Location

Netherlands

Bio

Marleen Velthuis leads the Corporate Investigations, Compliance & Defence team and Corporate Criminal Defence team of Loyens & Loeff in the Netherlands. Marleen advises companies and their employees in the context of administrative enforcement actions and criminal investigations following alleged violations of anti-money laundering and sanctions regulations, environmental law and safety regulations. Marleen also represents global corporates in cross border corruption cases, handles tax cases and other white-collar crime matters.

Recent work of Marleen includes:

• Advising several banks, financial institutions and Big Four accounting firms on compliance with AML and sanctions regulations;
• Representing an international operating company after allegations of public and commercial bribery abroad;
• Representing companies in the energy sector following allegations of non-compliance with environmental regulations.

Marleen is a board member of the Environmental Law Association (VMR), a member of the Netherlands Bar Association, the Netherlands Association of Defence Counsel (NVSA) and the Environmental Lawyers Association (VMA) and leads the Dutch chapter of the Women’s White Collar Defense Association (WWCDA). She regularly publishes on selected topics of environmental crime in Milieu & Recht and frequently speaks at conferences about administrative enforcement actions and criminal law cases.

Practice Areas

  • Anti-Corruption
  • Corporate Crime
  • Crisis Management
  • Environmental
  • Government Investigations
  • Insider Trading
  • Internal Investigations
  • Trials
  • White Collar Crime