Financial Economic Crime (NL)
Our specialists support financial institutions in their fight against financial economic crime
Financial Economic Crime
For over a decade, Projective Group Legal, Risk & Compliance NL made it its core business in supporting nationally and internationally operating institutions in addressing their challenges related to Financial Economic Crime
Financial Economic Crime refers to Illegal activities involving financial transactions or assets, aimed at obtaining personal or corporate financial gain through unlawful means. Examples include money laundering, circumvention of sanctions, fraud, insider trading, tax evasion and corruption. These crimes take place in a constantly evolving environment shaped by regulatory developments, societal trends, technological change and (international) market conditions
Get in touch with Gaby
Gaby van den Berkmortel is our Dutch lead on financial economic crime.
With broad experience in the financial sector and a strong background in governance, risk and compliance, she guides organisations in setting up practical and effective frameworks to prevent financial economic crime.