Marnix Somsen
Europe Guide 2024
Band 1 : Corporate Investigations
Email address
[email protected]Contact number
31 (6) 537 456 31Share profile
Band 1
About
Provided by Marnix Somsen
Practice Areas
Marnix specialises in regulatory and criminal enforcement. He represents corporations and financial institutions subject to investigations and enforcement proceedings, and is an expert
in export controls and economic sanctions. Marnix typically handles cross-border enforcement matters and internal investigations for EU companies involving one or more US or other foreign regulators. His experience spans the US, Europe, Africa and Asia.
Career
Partner since 2005.
Professional Memberships
Marnix is currently the co-chair of the IBA Anti-Corruption Committee for the Netherlands.
Formerly an editor in chief of Tijdschrift voor Sanctierecht & Compliance, the Dutch enforcement & compliance law review, Marnix now serves on its Board of Advisors.
Publications
Marnix has recently co-edited Onderneming en Sanctierecht, a Nijmegen University textbook on regulatory and criminal enforcement.
Chambers Review
Europe
Marnix Somsen is highly regarded for assisting clients with investigations into allegations of money laundering, bribery and corruption. He is also well respected for acting on investigations into possible human rights abuses.