Charlotte acts as group compliance advisor for KBC. Her practice centers on the monitoring and implementation of sanctions measures for the group and the various subsidiaries and branches of KBC.

Previously, she also advised companies and third-country governments on several trade issues, including anti-dumping, anti-subsidy and other trade and customs matters involving the EU institutions. She further provided advice in relation to EU FTAs.

Maarten focuses on assisting clients with financial crime challenges. He participates in and drives the wider debate on bringing the (inter)national financial crime framework to the next maturity level, e.g. facilitating public/private and private/private cooperation.

As a prosecutor, Maarten investigated and prosecuted several high profile fraud, corruption and money laundering cases.

From 2013-2019, Maarten was the national coordinating prosecutor for terrorist financing in the Netherlands. In this role, he cofounded and chaired an interagency partnership and a public-private partnership against terrorism financing within the Dutch Financial Expertise Centre (FEC). He was also closely involved in the creation of a public-private partnership against serious crime and money laundering.

Maarten has been a member of the Dutch FATF delegation and a visiting lecturer on terrorist financing and sanctions at Leiden University.