L.M.M. (Loes) Joosten

Loes specializes in economic criminal law and sanctions law. She represents companies, their management and private persons. Loes 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.

Loes 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, Loes 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.

Loes is challenged by the complexity of the field. She studies the file thoroughly and carefully, with a sharp focus on the issue. In this way she realizes the full potential of the case. Her goal is to achieve the best result.

Clients describe her as careful, committed and driven.