Hamasa Osmani
Associate - Attorney at Law
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 our 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.
Work highlights
Contributions
Memberships
Dutch Bar Association
International Bar Association
International Association of Young Lawyers
Association for Financial Law
Qualifications
Master Civil Law, Vrije Universiteit Amsterdam, 2017
Master Criminal Law, Utrecht University, 2017
Bachelor Dutch Law, Vrije Universiteit Amsterdam, 2014
Hamasa Osmani
Associate - Attorney at Law
hamasa.osmani@loyensloeff.com
Amsterdam
Dutch, English
<p>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.</p>
Hamasa Osmani is part of our 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.