Within the firm’s multidisciplinary Benelux team, she will work on advising (inter)national companies, financial institutions, accountants, and public authorities on compliance-related matters, particularly anti-money laundering legislation, anti-bribery law, and sanctions regulations. In addition, Dorien provides assistance in complex criminal and related confiscation proceedings, including cases involving (tax) fraud, money laundering, and breaches of sanctions. Dorien has extensive experience guiding clients through FIOD investigations and raids.
"We are excited to welcome Dorien to NautaDutilh. Dorien's approach combines strategic insight, thorough knowledge of legislation and regulations, and a practical, solution-oriented attitude. As part of our Corporate Crime & Business Integrity team, Dorien will be focusing on advising and assisting our clients in complex tax and fraud cases. We look forward to working with her on leading cases and together, further expand our practice”, says Marike Bakker, head of NautaDutilh's Corporate Crime & Business Integrity team.
Prior to joining NautaDutilh, Dorien worked at several other leading Dutch law firms and started her own firm in 2022. She graduated from the Erasmus University in 2012, where she obtained her master’s degrees in criminal law and fiscal economics.