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Publicaties White paper: Towards Increased Efficiencies in KYC and TDD Screenings    |    Blogs A plea for an ex parte disclosure order

Robert Hein Broekhuijsen

Robert Hein Broekhuijsen (Tilburg, 1958) is a partner of Ivy lawyers. He gives advice and assists companies and (semi) public authorities in the settlements of internal irregularities; he validates internal investigations and provides help when insurance companies deal with complex claims. He also works as a strategic advisor for several companies and is often hired as an expert for the World Bank and the European Union to combat money laundering and corruption. Between 2005 and 2012 he led several major fraud investigations as prosecutor.