Madelon Stevens

Madelon Stevens is specialized in financial, economic and tax sanctions law. She advises and provides assistance to companies and individuals who, as suspects, witnesses or victims, are at risk of becoming involved in administrative or criminal supervision or enforcement issues, related to compliance with environmental and labour legislation (industrial accidents), corruption, (tax) fraud, forgery and money laundering. She also provides training, including how to act in an investigation / raid by supervisors or investigative authorities.

In addition, Madelon is specialized in anti-corruption issues. She advises and assists clients in developing anti-corruption policies and training programs and conducting an internal investigation if there is reason to do so. In this context, Madelon also advises on taking appropriate follow-up steps, such as the advantages and disadvantages of self-reporting with the authorities. Madelon also regularly publishes updates on relevant developments in this area.

Before joining JahaeRaymakers in October 2016, Madelon worked in Boekel De Nerée's Fraud & Compliance team. Afterwards she worked within the Corporate Investigations, Compliance & Defense team of Loyens & Loeff.

Madelon is a member of the Dutch Association of Young Criminal Lawyers (NVJSA) and the Woman's White Collar Defense Association (WWCDA).

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