Ranked in 1 Practice Areas
1

Band 1

Corporate Investigations

Netherlands

7 Years Ranked

About

Provided by Marnix Somsen

Europe

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

Provided by Chambers

Europe

Corporate Investigations - Netherlands
1
Band 1

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.

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Netherlands

Banking & Finance

U
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Banking & Finance: Regulatory

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2
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1
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