Dorien Roerink
Expertise
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.
Dorien is part of NautaDutilh’s Defence and National Security team.
Dorien's approach combines strategic insight, thorough knowledge of legislation and regulations, and a practical, solution-oriented attitude.
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Work highlights
- Advising various (large) professional services firms on compliance with anti‑money laundering legislation.
- Assisting a professional services firm in connection with an investigation by the Dutch Tax Authorities.
- Assisting a wholesale decorations company in a customs procedure.
- Assisting a multinational active in the storage and transhipment of oil and chemical products in a case concerning anti‑dumping measures.
- Regularly delivers presentations and training sessions on compliance topics, directors’ and de facto managers’ liability, and dawn raid training.
- Assisted Rabobank in the ongoing criminal investigation into alleged breaches of anti-money laundering legislation.
- Provided support to a director of a major Dutch bank who was suspected of violating anti-money laundering regulations and money laundering.
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Qualifications
- Lawyer, admitted in 2014
- Member of the Amsterdam Bar Association
- Member of the Dutch Association of Tax lawyers (NVAB)
- Member of the Women’s White Collar Defence Association (WWCDA)
- Member of the Criminal Law committee of the Dutch Association of Lawyer-Tax Specialists
Dorien completed master's degrees in criminal law and fiscal economics at Erasmus University Rotterdam (2012). In 2018, Dorien finished the specialist training in tax advocacy and, more recently, successfully completed the post-academic course in anti-money laundering legislation and corporate compliance at Grotius Academy (2024).
Languages: Dutch, English, German
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Publications
- A.D.M. Roerink annotatie bij Rechtbank Den Haag, 11 March 2025, JBPR 2025/75
- A.D.M. Roerink & N. van der Voort, column I Het OM blijft knagen aan het verschoningsrecht: je geeft de toezichthouder een vinger en het OM neemt de hele hand
- ‘Geen una via, wel bis?’ Tijdschrift Formeel Belastingrecht, 1 July 2022
- Onderzoek eigen advocaat nuttige bijdrage aan strafrechtspleging, Het Financieele Dagblad 18 June 2020
- Various columns on www.bijzonderstrafrecht.nl
