- Advocaat, admitted to the Bar in 2010
- Regulatory and Criminal Enforcement
- Dutch, English
- University of Utrecht, University of Amsterdam
Marlies de Waard specialises in regulatory and enforcement matters. She regularly conducts internal investigations and represents corporations and financial institutions in administrative and criminal enforcement proceedings. The focal point of her work is financial market regulation and corporate criminal law, including anti-money laundering and anti-bribery regulation, as well as export control regulation. She also advises on pre-enforcement compliance issues.
Marlies specifically focuses on matters involving US regulatory authorities and is a member of the Corporate Criminal Defence, Compliance & Investigations practice group.
Marlies’ experience includes advising on corporate law matters and mergers and acquisitions.