Hamasa Osmani, attorney at law, is a member of the Litigation & Risk Management practice group in our Amsterdam office. She focuses on corporate criminal law, corporate investigations and compliance. Hamasa Osmani is part of the firmwide Regulatory & Criminal Enforcement team and our Compliance & Corporate Crime team in the Netherlands. With extensive expertise in corporate criminal law, Hamasa represents companies and senior management in criminal proceedings and provides crucial support during interviews, raids, and interactions with authorities. Her experience spans a wide range of cases, including money laundering, bribery, forgery, sanctions violations, tax fraud, and environmental offences. Hamasa has conducted numerous corporate investigations, offering invaluable advice to both Dutch and multinational companies on identifying potential irregularities and implementing effective solutions. In addition to her investigative and litigation skills, Hamasa frequently advises on compliance matters, including the design, review, and implementation of compliance programmes to ensure regulatory adherence. She also provides expert guidance on issues related to the Dutch Money Laundering and Terrorist Financing (Prevention) Act.