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Nathalie Colin has been a commercial litigator since 1994, with extensive experience of cross-border and domestic litigation in both the banking and corporate sectors. She has comprehensive experience in national and international complex arbitration, contract law, law of obligations and torts, commercial and construction law.
Nathalie specializes in white collar crime and regulatory investigations. She has represented large financial and corporate institutions in high-profile white collar and corporate litigation, including securities litigation. She has also advised on high-profile criminal and regulatory cases for banks, financial institutions and large auditing firms.
Other areas of experience include procedures before the Supreme Court of Belgium and environmental law.
"Anti-money laundering, on the new Belgian law on AML", 10 October 2017: IFE annual seminar
"Tax fraud, tipping off and data retention", 22 November 2016: Creobis seminar on the new legal obligations in anti-money laundering,
"Risk Based Approach in Anti-Money Laundering", 7 June 2016: Brussels' 11th Compliance Forum
"Le de-risking au-delà du risque de blanchiment et du financement du terrorisme" ("De-risking: beyond anti-money laundering and counter-terrorism financing"), 1 December 2015: IFE Seminar on Anti-Money Laundering,
"Quelle évolution réglementaire en matière de lutte contre le blanchiment?" ("Regulatory developments in Anti-Money Laundering"), 9 December 2014: IFE Seminar on Anti-Money Laundering, Brussels
"L'institution du Procureur européen et la protection pénale des intérêts financiers de l’Union européenne", January 2013: organized by the European Commission Anti-Fraud Office, Milan
"Les contours de la déclaration de soupçon", December 2012: IFE Seminar on money laundering, Brussels
"Comparative study between Belgium, France and Luxemburg", April 2009, October 2009, October 2010, November 2011, November 2012, November 2013, November 2014 and December 2015: IFE seminars on money laundering
L'institution du procureur européen et la protection pénale des intérêts financiers de l'Union Européenne : Les avancées du droit belge, L’Istituzione del Procuratore Europeo e la Tutela Penale degli Interessi Finanziari dell’Unione Europea, G. Giappichellie Editore, 2014, (co-author with T. Bosly)