Casper van der Meulen
Expertise
Casper van der Meulen is a member of the Corporate Crime & Investigations team of NautaDutilh. He advices individuals and (inter)national companies on complex (inter)national matters concerning anti-money laundering (Wwft / AML-act), anti-corruption, fraud, sanctions legislation, environmental legislation and labour accidents.
In 2020 Casper was seconded at the regulatory team of ABN AMRO Bank N.V. for three months. In 2021 he was a member of NautaDutilh's Competition and EU law group. Casper is a member of the Legal Advisory Committee Wwft, advising the Dutch Bar Association in the area of legislation for the prevention of money laundering and terrorist financing.
During his studies, Casper gained various experiences at several law firms and the Public Prosecution Service. He graduated on the subject of high-value out-of-court settlements and the prosecution of individuals. Casper joined NautaDutilh in 2019.