Muriel Rosing

Muriël Rosing

Joining Stibbe in 2006, Muriël has broad knowledge and specialist expertise in corporate and white collar crime.

She advises high-profile companies as well as their directors and/or employees in complex matters related to fraud (fraude), corruption (omkoping), money laundering (witwassen) and other (economic) offences. Muriël provides companies with advice and training on the compliance with applicable laws and regulations and conducts internal investigations (interne onderzoeken) within companies into the compliance with such laws and regulations. Furthermore, Muriël acts as a defense lawyer in investigations and proceedings related to corporate and white collar crime.

Muriël is a member of the Dutch Association of Criminal Defence Lawyers (Nederlandse Vereniging van Strafrechtadvocaten).

  • Languages: Dutch, English
  • Admitted to the Amsterdam Bar: 2006

Experience

Related news

06.02.2020 NL law
Het Nederlandse UBO-register: vermoedelijk nog dit voorjaar operationeel

Short Reads - Het is de verwachting dat het Nederlandse Ultimate Beneficial Owner (UBO)-register dit voorjaar operationeel zal zijn. Rechtspersonen moeten zelf informatie over hun UBO’s verzamelen, bijhouden en registreren in het UBO-register. Onze Stibbe UBO Webtool laat zien onder welke voorwaarden een natuurlijk persoon kan worden beschouwd als UBO en bovendien wordt duidelijk welke informatie dient te worden geregistreerd.

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15.01.2020 NL law
Consultatiereactie 'Wet plan van aanpak witwassen'

Short Reads - Soeradj Ramsanjhal, Karlijn van den Heuvel, Djoe Kuils, Rogier Raas, Judica Krikke en Muriël Rosing hebben een reactie ingediend op het concept wetsvoorstel ‘Wet plan van aanpak witwassen’. Dit wetsvoorstel is 2 december 2019 in consultatie gegaan en bevat verschillende voorgestelde wijzigingen van de Wet ter voorkoming van witwassen en financieren van terrorisme en de Wet op de economische delicten. 

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14.01.2020 EU law
Stibbe launches UBO Webtool

Short Reads - "Determine your UBO for the three Benelux countries"  In Luxembourg, companies and other legal entities have been required to register their UBO(s) since 31 August 2019.  In Belgium, the UBO register is also already operational. Although 30 September 2019 was the formal deadline for registration, Belgian authorities announced they would begin policing non-compliance as from 1 January 2020. The Dutch legislator did not meet the implementation deadline. We expect that the law will not enter into force prior to 1 March 2020.

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08.05.2018 NL law
Stibbe hosts NGB Masterclass about administrative supervision

Masterclass - On 17 May, Stibbe will host a Masterclass for the members of Nederlands Genootschap van Bedrijfsjuristen (NGB), the Dutch association of general counsels,  about administrative supervision.  Anna Collignon, Rein Wesseling, Muriël Rosing and Tom Barkhuysen from Stibbe will discuss the relevant supervisory issues from various legal perspectives.

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