Jessie Steinebach
Associate
Norton Rose Fulbright LLP
Related services and key industries
Biography
Jessie Steinebach is a regulatory, compliance and investigations lawyer based in Amsterdam. She advises multinational corporations on a wide variety of regulatory and compliance aspects, including anti-bribery and corruption, whistleblowing, anti-money laundering, fraud, competition and conflict of interest. Jessie's compliance experience includes supporting corporations in designing their compliance programmes, assessing regulatory risks and advising on how to respond to whistleblowing reports. She also (co-)leads sensitive, multinational investigations and crisis management matters in various jurisdictions in Europe, Africa, Asia and South-America and has experience in conducting sensitive interviews, managing massive fact findings and e-data review exercises.
Jessie also gained experience by working as a financial services lawyer in the financial services team based in Amsterdam where she advised financial institutions, such as investment firms, trading platforms, payment institutions, insurers and fund managers, on a wide range of regulatory and compliance aspects such as sanctions and anti-money laundering.
Jessie has a LLM Decree in Dutch Criminal Law and a LLM Decree in Global Criminal Law from the University of Groningen. Prior to joining NRF as a lawyer in April 2022, Jessie gained experience at Norton Rose Fulbright as a student worker.
Professional experience
Collapse all- Bachelor of Dutch laws, specialization International and European Law (cum laude), University of Groningen
- Master Dutch Criminal Law (cum laude), University of Groningen
- Master Global Criminal Law (cum laude), University of Groningen
- Advocaat, qualified in the Netherlands 2022
- Rechtsgebiedenregister van de Nederlandse orde van advocaten: Algemene praktijk
- Listed in the register of legal practice areas of the Dutch Bar Association: Algemene praktijk
Central vs. Local Whistleblowing Channels: Towards an Effective Implementation of the EU Whistleblower Directive in Multinational Organisations, 2023(4) Compliance, Ethics and Sustainability Journal, 169 - 179 (with Sharon Oded)
Central or local whistleblowing channels? Implementing the EU Whistleblower Directive may help you to decide 2023, NYU Compliance and Enforcement Blog (with Sharon Oded)
EU Whistleblower Directive: Navigating through emerging complexities 2024, Lexology (with Sharon Oded)
Global Regulation Tomorrow (Tracks financial services regulatory developments and provides insight and commentary) 2024 (various blogs)
- Dutch
- English
Insights
Cross-border insight: key compliance expectations from regulators and authorities in France, Germany and the Netherlands
Publication | October 08, 2024