Cindy Roosen Associate
Cindy Roosen 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.
Cindy writes articles for NautaDutilh's Compliance & Business Integrity blog and the Current Affairs section on money laundering of Tijdschrift voor Sanctierecht & Onderneming.
She studied at the University of Utrecht and the Radboud University in Nijmegen, where she obtained her LL.M degree in criminal law (cum laude). In 2014, Cindy studied at Queen Mary University (London).
Cindy joined NautaDutilh in September 2017. She is admitted to the Rotterdam Bar.