Compliance
Bas Martens works in the field of compliance with Suzanne Hendrickx. Martens and Hendrickx teach courses on regulatory compliance for professionals such as lawyers, notaries, tax consultants, accountants, brokers and the art industry.
What can our compliance specialists do for you?
In counseling programs, they review an organization's compliance with regulations. Advice includes streamlining the organization, preparing for a visit by the regulator, a problem of liability or general modernization of the firm and the organization. They also advise on structure, such as the entry or exit of a shareholder.
Where we can support you
They advise organizations in setting up their risk management in the areas of:
- Anti-money laundering regulations (Wwft)
- Disciplinary law
- Liability law
- Integrity
- Bas Martens also provides assistance to lawyers facing disciplinary proceedings
Our lawyers are based in The Hague
Are you looking for a compliance specialist? You are welcome to come to our office in The Hague. Our compliance specialists have the right knowledge and expertise to assist you. Although our office is located in The Hague, we operate throughout the Netherlands.
Need legal support?
For more information, please contact Bas Martens. He will be happy to assist you.
