Marlies Heemskerk- de Waard

Senior Associate

Office location
Direct number
+31 20 577 1702
Mobile number
+31 6 1298 6362

Advocaat, admitted to the Bar in 2010
Regulatory and Criminal Enforcement
Dutch, English
University of Utrecht, University of Amsterdam

Marlies Heemskerk 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.