Monique van der Linden
Monique specialises in corporate criminal law, with particular expertise in the audit and accountancy sector and environmental criminal law.
Monique specialises in corporate criminal law, with particular expertise in the audit and accountancy sector and environmental criminal law.
She advises companies, directors, and employees on complex matters involving economic offences. She has extensive experience with cases combining criminal, regulatory, and disciplinary aspects, and regularly conducts internal investigations into possible compliance issues.
Monique assists clients should there be a possible concurrence of criminal investigations and investigations by a regulator, including the Dutch Authority for the Financial Markets (AFM), the Labour Inspectorate (Arbeidsinspectie), the Human Environment and Transport Inspectorate (ILT), the Environmental Service (Omgevingsdienst) or the Dutch Safety Board (OVV).
In addition to her practice, Monique is pursuing PhD research on auditors’ responsibilities in relation to fraud, examining these responsibilities and the applicable reporting obligations from a criminal law perspective.
She is a member of the Dutch Association of Criminal Defence Lawyers (NVSA).
