Willemijn Warnaars, attorney at law, is a member of the Litigation & Risk Management practice group at Loyens & Loeff. She focuses on corporate criminal law, corporate investigations and compliance. Willemijn Warnaars is part of our firmwide Regulatory & Criminal Enforcement team and our Compliance & Corporate Crime team in the Netherlands. Willemijn provides legal representation for both companies and individuals across the spectrum of corporate criminal law and corporate investigations, including money laundering, fraud, bribery, cybercrime, sanctions, corruption and environmental criminal law. She also advises on company policies including anti-bribery and corruption, cybersecurity and cybercrime resilience, anti-money laundering, safety & health and trade sanctions. She has written a book on money laundering and cryptocurrencies.
