Nosh van der Voort

Senior Associate, Amsterdam

Expertise

Corporate Crime
Corporate Governance
Compliance
Anti-corruption
Assistance in Dawn Raids and Investigations
Corporate Investigations
Cybersecurity
Litigation
Portrait of Nosh
Nosh van der Voort is a Senior Associate in the Corporate Crime & Investigations team. He specialises in corporate criminal law. Nosh advises (inter)national companies, financial institutions, auditors and governmental authorities on compliance-related topics such as anti-money laundering legislation, anti-bribery legislation and sanctions regulations. Additionally, Nosh focuses on cybersecurity and cybercrime and regularly publishes on these subjects.
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Furthermore, Nosh concentrates on companies and executives who are confronted with suspicions of criminal offences such as fraud, bribery, and environmental and economic crimes (such as WED, Wwft, Wta). Since 2017, Nosh has gained extensive experience as a lawyer in the field of criminal litigation and compliance at an international law firm. Since 2022, he has been working as a lawyer at NautaDutilh. Nosh studied at Utrecht University where he successfully completed the honours programme of the Faculty of Law. He subsequently obtained his Master's degree in criminal law (cum laude) from Utrecht University. During his studies, Nosh worked at the Public Prosecution Service and a law firm specialised in common criminal law. In 2021, he completed the academic course Financial-Economic Criminal Law at VU University Amsterdam.

  • Work Highlights
    • Advises various (large) financial enterprises on compliance-related topics, such as AML and (EU) sanctions regulations.
    • Assistance to the former CEO of ABN AMRO in the ongoing AML investigation.
    • Assistance to a Dutch company suspected of violating the Working Conditions Act and the Economic Offences Act due to the release of hazardous substances into the air.
    • Assistance to a multinational during a criminal investigation into alleged bribery.
  • Publications
    • N. van der Voort, "Kroniek Ondernemingsstrafrecht - Eerste helft 2024," Tijdschrift voor Bijzonder Strafrecht & Handhaving 2024, pp. 196-231. [Link](https://www.bjutijdschriften.nl//tijdschrift/TBSH/2024/4/TBSenH_2295-6700_2024_010_004_005?session_key=e03965e0-4e4e-013d-229e-00505686425b)
    • N. van der Voort, "Kroniek Ondernemingsstrafrecht - Tweede helft 2023," Tijdschrift voor Bijzonder Strafrecht & Handhaving 2024, no.1, pp. 55-87. [Link](https://www.bjutijdschriften.nl/tijdschrift/TBSH/2024/1)
    • N. van der Voort, "Kroniek Ondernemingsstrafrecht - Eerste helft 2023," Tijdschrift voor Bijzonder Strafrecht & Handhaving 2023, pp. 181-219. [Link](https://www.bjutijdschriften.nl/tijdschrift/TBSH/2023/4)

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