10 February 2022 / 7:30 - 9:30

Master Class - International enforcement and compliance developments

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Marnix Somsen and Angelique Groen - Boon will be speaking at this event. More information will follow.

Date, time and location

This Webinar Master Class will be held on Thursday, 10 February from 08:30 to 10:30 at our Amsterdam office and Friday, 11 February from 08:30 to 10:00 via Microsoft Teams.

Please note that our Master Classes are based on invitation only.

Speakers

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. Marnix typically handles cross-border enforcement matters and internal investigations for EU companies involving one or more US or other foreign regulators, drawing upon the resources of our international Best Friends network. Over the past few years, issues have included: Libor and other financial benchmarks FCPA and UKBA other anti-bribery statutes international sanction programs (UN, US, EU, Worldbank) export controls anti-money laundering insider trading market & price manipulation banking & securities fraud regulatory compliance failures Marnix’s work includes international coordination among local law firms, reputational damage mitigation, remedial & disciplinary measures, press relations, market disclosures and managing voluntary self-disclosures. Currently the co-chair of the IBA Anti-Corruption Committee for the Netherlands, Marnix has recently co-edited Onderneming en Sanctierecht, a Nijmegen University textbook on regulatory and criminal enforcement. Formerly an editor in chief of Tijdschrift voor Sanctierecht & Compliance, the Dutch enforcement & compliance law review, Marnix now serves on its Board of Advisors.

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.

09 February 2022

7:30 - 9:30

10 February 2022

7:30 - 9:00

Please note that our Master Classes are invitation only.

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