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Sascha Allertz Associate

Sascha Allertz is a member of the Fraud & White Collar Crime team (criminal law) in Rotterdam and advises and represents (inter)national companies, financial institutions, auditors and governmental authorities on matters concerning (anti-)money laundering, (anti-)corruption, fraud, forensic investigation, sanctions legislation and environmental, economic crime (i.a. Economic Offences Act, Money Laundering and Terrorist Financing (Prevention) Act, Sanctions Act, EWSR), labour accidents and the Foreign Nationals (Employment) Act.

She studied at the Erasmus University Rotterdam, where she obtained a LL.M degree in Criminal Law and a LL.M degree in Financial Law. During her masters, Sascha studied international criminal law and international humanitarian law at the University of New South Wales in Sydney, Australia.

Sascha is admitted to the Rotterdam Bar.

Sascha regularly writes articles for NautaDutilh's Compliance & Business Integrity blog and the Current Affairs section on money laundering of Tijdschrift voor Sanctierecht & Onderneming.

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