Philine America

Philine America (1982) studied Dutch law at the University of Amsterdam. She completed master’s degrees in criminal law and civil law in July 2008. After internships with the Public Prosecutor’s Office and two well-known criminal law firms, she specialised in criminal law.

Philine was involved in the foundation of the firm and is the owner of the firm. She specializes in complex fraud cases and also provides legal assistance in other criminal cases.

Philine America has registered the following areas of law in the register of legal areas of the Dutch Bar Association: criminal law, financial economic criminal law, fiscal criminal law, internatinal criminal law, environmental criminal law, military criminal law and extradition and surrender cases. This registration obliges her to obtain ten training points per calendar year in accordance with the standards of the Dutch Bar Association in each registered main area of law.

Philine is a member of several associations specialized in criminal law. She is involved in the organization of seminars and has published articles on money laundering and tax issues (e.g.on the obligation to provide information to the tax authorities).