Philou Tomassen

Attorney-at-law | Associate
Philou Tomassen

Expertises

Corporate Crime

Contact

On this page

Philou has experience conducting internal investigations within various industries. Additionally, she focuses on advising on financial-economic crime and represents both potential suspects and victims.

  • LL.M. Criminal Law (University of Amsterdam)
  • LL.M. Tax Law (University Groningen)
  • LL.B. Tax Law (University Groningen)

Expertises

Corporate Crime
Cases involving accusations of financial mismanagement, fraud, bribery, money laundering, corruption or violations of international sanctions seriously disrupt a client's operations and damage their reputation.
Corporate Crime
Cases involving accusations of financial mismanagement, fraud, bribery, money laundering, corruption or violations of international sanctions seriously disrupt a client's operations and damage their reputation.

Publications

2 June 2020
2 June 2020
Verstrekking van stukken aan slachtoffers: binnen of buiten de boot van art. 51b Sv. Tijdschrift voor Sanctierecht & Onderneming.
This site is registered on wpml.org as a development site. Switch to a production site key to remove this banner.