Aniek Saes

Partner

Aniek Saes (1986) has been working as an advocate since 2013.

She has ample experience in carrying out national and international internal investigations which she also coordinates. She advises the board and/or the supervisory board of the company concerned. Her investigation practice is very diverse, such as an international investigation into corruption at a state-owned company as a result of a whistle-blower report, an investigation into (healthcare) fraud by medical specialists, a corruption investigation in the sports world, ‘me too’ investigations up to board level, including at a supervised institution and an investigation into (tax) fraud, in consultation with the auditing accountant.

Aniek also advises companies on issues of governance and integrity and with the creating of internal procedures and (complaint) policies.

In addition, she counsels companies and executives in financial-economic criminal cases.

In this context, she offers training courses to her clients.

She graduated in both Fiscal Economics and (Dutch) Law from Tilburg University, graduating with distinction in the latter, with a specialization in criminal law.

Additional relevant experience and positions

  • Deputy judge Criminal Law, District Court of Oost-Brabant
  • Teacher Studiecentrum Kerkebosch (Management van fraudeonderzoeken)
  • Active in the Dutch Association of Young Criminal Lawyers
  • Member of the Amsterdam Young Bar Association
  • Aniek has registered the following principal legal practice area in the Netherlands Bar’s register of legal practice areas (rechtsgebiedenregister): criminal law (strafrecht).