Jacqueline Starmans is a member of the Criminal Defense & Internal Investigations team and advises companies and (semi-) public institutions in multi-jurisdictional investigations and business conduct.
Proactive. Thorough. Persuasive.
Jacqueline advises clients in multi-jurisdictional internal investigations. With respect to business conduct, she advises in particular in the area of anti-money laundering, anti-bribery& anti-corruption, sanctions law and whistleblower policies. She also advises clients in compliance due diligence in M&A deals.
Jacqueline completed a bachelor of arts at University College Utrecht (cum laude), a bachelor degree in Dutch law and a master international public law (cum laude). Besides her experience as a lawyer, Jacqueline has worked in-house as Group Legal Counsel Anti-corruption and Anti-bribery for a multinational. In addition, she has worked as superintendent of the financial economic crime unit of the Dutch national police. She is a member of the Dutch Association of Young Criminal Defence Counsels (Nederlandse Vereniging van Jonge Strafrechtadvocaten).
