C.P. (Charlotte) Posthuma

Charlotte specializes in economic criminal law and sanctions law. She represents companies, their management and private persons. Charlotte handles criminal cases in the area of fraud and corruption (money laundering, bribery, forgery of documents). She also specializes in environmental criminal law and industrial accidents. Finally, she handles administrative penalties.

Charlotte handles criminal law and administrative penalty law in a broad sense. She advises clients in the area of for instance the Working Conditions Legislation, Major Accidents (Risks) Decree and Money Laundering and Terrorist Financing (Prevention) Act (Wwft). She carries out internal investigations in companies. Besides that, Charlotte advises your company in the area of (international) sanctions law, including the sanctions against Russia in reply to the war against Ukraine. She acts on behalf of companies, their management and private persons. She also advises Wwft-institutions and professionals (auditors, civil-law notaries) in the area of the (international) sanctions law and she acts on behalf of authorities.

Charlotte knows the problems within the sector, understands complex problems and enables everything to produce the best solution. Charlotte has many years of experience in the handling of conflicts with the authorities and pays attention to represent your interests in a discreet way. Charlotte has a proactive working method that reflects the interests that are at stake.

Clients describe Charlotte as hard-working, resolute, legally sharp and empathic. She appreciates the problems from every angle and knows how to understand these problems.