Daan Doorenbos

I am Daan Doorenbos Corporate Fraud and Criminal Law specialist

Daan Doorenbos

Daan has always been dedicated to supporting his clients’ needs and requirements in his specialist areas of corporate and white collar crime.

His experience includes dealing with all areas of compliance with securities, financial, tax and environmental legislation. Furthermore, he provides representation and assistance for (listed) companies and their directors facing criminal investigations or prosecutions. He also has a lot of experience with major out-of-court settlements.

Daan’s dedication to his specialisms is reflected in his commitment to sharing his knowledge with students. He is currently a professor at the Business and Law Research Centre of the Radboud University Nijmegen – holding an endowed chair in Corporate Criminal Law.

Daan published numerous works on such topics as financial criminal law, money laundering (witwassen), market abuse (marktmisbruik), economic crime and corporate crime.

Daan has a Doctor of Law degree from the Radboud University Nijmegen. Furthermore, he is a member of the Dutch Association of Criminal Defence Lawyers (NVSA).

  • Languages: Dutch, English
  • Admitted to the Amsterdam Bar: 1992
  • Partner since: 1998

Experience

Related news

11.04.2019 NL law
The Dutch UBO register will be introduced in January 2020

Short Reads - On 4 April 2019, a legislative proposal to implement the Dutch Ultimate Beneficial Owner (''UBO'') register (''UBO register'') was submitted to the Dutch parliament. The obligation to introduce a UBO register derives from the Fourth Anti-Money Laundering Directive as amended by the Fifth Anti-Money Laundering Directive. Approximately 1.5 million Dutch legal entities must register information on their UBOs in this register.

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18.01.2018 NL law
Veel kritiek op Initiatiefwetsvoorstel Wet zorgplicht kinderarbeid

Short Reads - Op dit moment behandelt de Eerste Kamer het initiatiefwetsvoorstel Wet zorgplicht kinderarbeid (“wetsvoorstel”). Indien dit wetsvoorstel wordt aangenomen en tot wet wordt verheven, geldt voor elke onderneming die aan Nederlandse eindgebruikers goederen verkoopt of diensten levert dat gepaste zorgvuldigheid moet worden betracht om te voorkomen dat die goederen en/of diensten met behulp van kinderarbeid tot stand zijn gekomen.

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12.07.2018 NL law
Parlementaire behandeling wetsvoorstel zorgplicht kinderarbeid ligt stil

Short Reads - De parlementaire behandeling van het initiatiefwetsvoorstel Wet zorgplicht kinderarbeid (wetsvoorstel) ligt sinds december 2017 stil. Indien dit wetsvoorstel wordt aangenomen en tot wet wordt verheven, geldt voor elke onderneming die aan Nederlandse eindgebruikers goederen verkoopt of diensten levert dat gepaste zorgvuldigheid moet worden betracht om te voorkomen dat die goederen en/of diensten met behulp van kinderarbeid tot stand zijn gekomen.

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04.08.2017 NL law
Update on the implementation of the Fourth Anti-Money Laundering Directive

Short Reads - The Fourth Anti-Money Laundering Directive (EU/2015/849) should have been implemented in the Netherlands before 26 June 2017. This deadline has not been met. The Dutch legislator indicated that the final text of the legislative proposal is expected after the summer of 2017. Meanwhile, there have been several developments on a European and national level with respect to anti-money laundering and anti-terrorism financing.

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