18 November 2021 / 8:00 - 9:30

Master Class - International enforcement and compliance developments

Marnix Somsen & Angelique Groen-Boon will be speaking at this Master Class.

More information will follow.

This Webinar Master Class will be held on Thursday, 18 and Friday, 19 November from 09:00 to 10:30.

Speakers

Marnix Somsen
Marnix Somsen specialises in regulatory and criminal enforcement. He represents corporations and financial institutions subject to investigation and enforcement proceedings. His experience spans both the US, Europe, Africa and Asia. Recent work includes representing publicly listed companies in enforcement actions brought by the SEC, the FED, OFAC, BIS, the DoJ, the CFTC, the FCA, the SFO, BaFin, the AMF, the HKMA, the MAS, the JFSA, DNB, the OM and the AFM on a variety of regulatory and criminal charges.

Speakers

Angelique groen

Angelique Groen-Boon

Senior Associate

Angelique specialises in regulatory and criminal enforcement. She focuses on corporate criminal law and punative administrative law, including anti-bribery and anti-corruption regulation, anti-money laundering, as well as sanctions and export control regulation. She regularly carries out internal audits and represents clients in investigations by authorities or proceedings. Angelique was part of De Brauw's Regulatory & Criminal Enforcement team in New York, handling cross-border enforcement matters and internal investigations for EU companies involving one or more US or other foreign regulators.

17 November 2021

7:00 - 8:30

18 November 2021

7:00 - 8:30

Please note that our Master Classes are invitation only.

Contact