Elena Neve is a member of the Fraud & White Collar Crime team (criminal law) in Rotterdam which advises and represents (inter)national companies, financial institutions, auditors and governmental authorities on complex (inter)national matters concerning (anti-)money laundering, (anti-)corruption, fraud, forensic investigation, sanctions legislation and environmental and economic crime (i.a. Economic Offences Act, Money Laundering and Terrorist Financing (Prevention) Act, Sanctions Act, EWSR) and labour accidents.
She studied at the Erasmus University Rotterdam and obtained her LL.M. degree in Criminal Law in 2013. After she obtained her degree she worked at the public prosecutor's office in Rotterdam for almost five years. Here she worked closely with police and public prosecutors in (large-scale) criminal investigations.
Elena joined NautaDutilh in July 2018. She is admitted to the Rotterdam Bar.
Elena writes articles for NautaDutilh's Compliance & Business Integrity blog and the Current Affairs section on money laundering of Tijdschrift voor Sanctierecht & Onderneming.