Willemijn Warnaars
Associate - Attorney at Law
Willemijn Warnaars is an expert in corporate criminal law, corporate investigations, and compliance. She leverages all expertise to assist our clients regarding complying with the growing number of laws and regulations, the investigation of possible irregularities, and/or contact with regulators/authorities.
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.
Contributions
Memberships
Dutch Bar Association (NOvA)
Association of Young Defence Counsel (NVJSA)
Qualifications
Law Firm School
LLM Criminal Law, Universiteit Leiden, 2018 (cum laude)
LLB Dutch Law, Universiteit Leiden, 2016
Publications
M. Velthuis & W.M. Warnaars, 'Omgaan met geconstateerde onregelmatigheden? Beleid met incentives voor ondernemingen voor zelfmelding en medewerking is nodig', Tijdschrift voor Sanctierecht & Onderneming 2023, nr 4/5, p. 205-214
N. van der Voort & W.M. Warnaars, 'Handen wassen en witwassen in tijden van Covid-19 ', Boom Strafblad 2020/5
N. van der Voort & W.M. Warnaars, 'Cybersecurity anno 2020. Het is niet de vraag of je gehackt wordt, maar wanneer', Tijdschrift voor Bijzonder Strafrecht en Handhaving 2020/5
N. van der Voort & W.M. Warnaars, 'Crimineel of slachtoffer? De dunne scheidslijn bij cybersecurity-incidenten', Nederlands Juristenblad 2020/22
Mr. W.M. Warnaars, 'Witwassen van Bitcoins. De omgekeerde bewijslast bij het witwassen van bitcoins in het licht van de onschuldpresumptie', Juridische Uitgeverij Celsus 2019
Willemijn Warnaars
Associate - Attorney at Law
Willemijn.Warnaars@loyensloeff.com
Amsterdam
Dutch, English
<p>Willemijn Warnaars is an expert in corporate criminal law, corporate investigations, and compliance. She leverages all expertise to assist our clients regarding complying with the growing number of laws and regulations, the investigation of possible irregularities, and/or contact with regulators/authorities.</p>
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.