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 that have both a criminal and regulatory aspect governed by administrative law. 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 or the World Bank. Monique has specialist expertise in the market relating to audit firms and accountancy.
Monique also conducts internal investigations and gives advice on possible compliance issues with applicable rules and regulations. Furthermore, she handles matters related to cybercrime.