Corporate Investigations
Netherlands
1 year ranked
Provided by Chambers
Department head Marleen Velthuis has notable experience handling criminal proceedings for clients facing accusations of money laundering, forgery, fraud and environmental crimes. She is additionally skilled at navigating investigations related to data privacy issues and insider trading, as well as related compliance advice.
Department head Marleen Velthuis has notable experience handling criminal proceedings for clients facing accusations of money laundering, forgery, fraud and environmental crimes. She is additionally skilled at navigating investigations related to data privacy issues and insider trading, as well as related compliance advice.
Provided by Chambers
Marleen Velthuis is truly exceptional. Her ability to manage the client’s concerns, communicate clearly and provide strategic guidance is invaluable.
Marleen Velthuis goes the extra mile and is very responsive.
It is great working with Marleen Velthuis. She is a pragmatic and to-the-point lawyer.
Marleen’s deep expertise and calm approach under pressure inspired confidence, and her involvement was a key factor in the successful resolution of the matter.
Marleen Velthuis is a very enthusiastic, energetic and hands-on lawyer. She is easy to work with and very dedicated to her clients.
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