Casper van der Meulen

Casper van der Meulen is a member of the Corporate Crime & Investigations team of NautaDutilh. He advices individuals and (inter)national companies on complex (inter)national matters concerning anti-money laundering (Wwft / AML-act), anti-corruption, fraud, sanctions legislation, environmental legislation and labour accidents.

In 2020 Casper was seconded at the regulatory team of ABN AMRO Bank N.V. for three months. In 2021 he was a member of NautaDutilh's Competition and EU law group. Casper is a member of the Legal Advisory Committee Wwft, advising the Dutch Bar Association in the area of legislation for the prevention of money laundering and terrorist financing.

During his studies, Casper gained various experiences at several law firms and the Public Prosecution Service. He graduated on the subject of high-value out-of-court settlements and the prosecution of individuals. Casper joined NautaDutilh in 2019.

Casper van der Meulen

Associate, Amsterdam

Email

Telephone

Expertise

Provisional EU agreement leads to stricter rules on anti-money laundering

New NVB Baselines for risk-based money laundering investigations

The regulatory framework for financial influencers

NautaDutilh assists FinTech Modulr on obtaining EMI license in the Netherlands

Cooperation agreement between the Financial Supervision Office (BFT) and the Netherlands Authority for the Financial Markets (AFM)

Only a few individuals convicted in the event of high-value out-of-court settlements in fraud cases

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