Laura van Bavel | Lawyer

Neem contact op met mij

T: +31 6 15 03 57 87

Education

Laura graduated in criminal law from Utrecht University. During her studies, Laura worked as a legal assistant at a criminal law firm specializing in financial-economic criminal law. She also volunteered for the Rechtswinkel in Zeist during her studies.

Experience

Laura was sworn in as a lawyer immediately after her studies. She has worked as an attorney at renowned criminal law firms in Amsterdam and Rotterdam, specializing in financial-economic criminal law and punitive administrative law. This gives Laura the perfect combination of experience at the intersection of criminal and administrative law.

Vision

Integrity is Laura's top priority, she works carefully and with an eye for the interests of her clients. As a criminal lawyer, Laura provides assistance to individuals and companies in both community and fraud cases. Furthermore, Laura has specialized in proceedings at the European Court of Human Rights. In addition, she has a particular interest in compliance with the UN Guiding Principles for Business & Human Rights and chairs the Human Rights and Business Working Group of the Dutch Lawyers Committee for Human Rights.

Publications & Articles

L.A. van Bavel en T.S.E. van Nispen, 'Onheil voor de onschuldpresumptie in ontnemingszaken', annotatie bij Hoge Raad 5 maart 2024, ECLI:NL:HR:2024:301, Tijdschrift voor Sanctierecht & Onderneming, 2024/6.
T.S.E. van Nispen en L.A. van Bavel, 'Belofte maakt schuld? Veroordeling wegens ponzifraude door o.a. voorspiegelen onrealistische rendementen’, annotatie bij Rechtbank Midden-Nederland 31 januari 2024, ECLI:NL:RBMNE:2024:428, Tijdschrift voor Sanctierecht & Onderneming, 2024/3.
T.S.E. van Nispen en L.A. van Bavel, 'Geen ontneming inkomsten belastingadviseur na veroordeling valsheid in geschrift’, annotatie bij Hoge Raad 7 februari 2023, ECLI:NL:HR:2023:123’, Tijdschrift voor Sanctierecht & Onderneming, 2023/4/5.

Additional Positions & Memberships

Member of the Dutch Association of Young Criminal Defense Lawyers (link)

Chairman of the Human Rights and Business Working Group of the Dutch Lawyers Committee for Human Rights (link)

Permanent contributor to the Journal of Sanctions Law & Business (link)

Specializations

Laura van Bavel has registered the following legal area in the register of legal areas of the Dutch Bar Association:

Criminal law (general)

This registration obliges her to obtain ten training credits in each registered legal area in accordance with the standards of the Netherlands Bar every calendar year.

More information can be found via this link: registration mr. L.A. van Bavel

Back to overview