Profile

Madelon Stevens

Jahae Raymakers

My Contact Information

Jahae Raymakers
Amsterdam
Phone 1: 0031 627098094

Social Links

Chapter

Netherlands

Bio

Madelon Stevens specialises as a lawyer in financial/economic and tax sanctions law. Her approach is results-oriented, efficient and dynamic.

Madelon advises and assists companies, banks and other financial institutions (managing directors and/or supervisory directors) that are faced with (imminent) supervision or enforcement issues under administrative or criminal law, e.g. involving corruption, (tax) fraud, forgery, bribery, money laundering or compliance with environmental and working conditions legislation.

Madelon also has experience with organising and conducting internal investigations at companies. She also frequently advises on compliance and integrity issues, particularly in the field of Dutch and international anticorruption and anti-money-laundering regulations (under the Dutch Money Laundering and Terrorist Financing (Prevention) Act), and organises training sessions, e.g. on how to act in the event of an investigation or dawn raid by supervisory authorities or law enforcement agencies.

Before joining JahaeRaymakers in October 2016, Madelon worked in Boekel De Nerée’s Fraud & Compliance team. She later worked in Loyens & Loeff’s Corporate Investigations, Compliance & Defence team.

Madelon is a board member of the NVJSA (Dutch Association of Young Criminal Lawyers)

Practice Areas

  • Anti-Corruption
  • Compliance Counseling
  • Corporate Crime
  • Due Diligence Investigations
  • Environmental
  • Government Investigations
  • Internal Investigations
  • Qui Tam; Whistleblower Defense
  • White Collar Crime