Monique advises high-profile companies, including their directors and employees, in complex matters related to economic offences such as fraud, corruption, money laundering and forgery.
She also conducts internal investigations, advising on compliance issues with applicable rules and regulations. Furthermore, she handles matters regarding cybercrime, with specialist expertise in the market relating to audit firms and accountancy.
Monique has experience with cases that have both a criminal and regulatory aspect governed by administrative law. She also provides legal assistance should there be a possible concurrence of criminal investigations and investigations by a Dutch or international regulator such as the Dutch Authority for the Financial Market or the World Bank.
She has a Master of Arts and a Master of Philosophy from University of Amsterdam (2008). Furthermore, Monique has a Master of Public Law (2012) from the same university. Monique attended the Stibbe MBA Highlights Programme at INSEAD (2017).