Nailah van Dijk
Managing Partner | Attorney at Law | Compliance Specialist
at vdslawfirm.com
Suriname
About Nailah
Share on email
Email
Share on linkedin
LinkedIn
Share on twitter
Twitter
Share on facebook
Facebook
Bio
I am a senior Attorney at Law with over 10 years of experience in full civil law practice, litigations, negotiations, arbitration, mediation, contracts, corporate law, mining law, employment law, business structuring, joint ventures and in other civil law areas. Highly skilled in several segments of law. Over 5 years experience as board member for several distinguished institutes. I am a CAMS and FIBA Certied Anti – Money Laundering Specialist, with thorough experience in Technical and Efectiveness Compliance analysis. More than 9 years of experience in executive leadership and exceptionally skillful in training junior lawyers. Also more than 6 years experience in national governance and development policy advice and assistance in national development projects. Over 8 years experience in developing and writing regulations and legislation. More than 8 years of experience in project management. A successful entrepreneur. A LION in heart and in Spirit! A well seasoned legal and compliance professional open to consultancy projects and more.
Expertise
has experience in the following areas:
- Alternative resource, Anti-bribery and corruption, Commercial, Commercial (general), Compliance and risk management, Construction and infrastructure, construction and infrastructure, Contract lawyers, Corporate, Corporate (general), Corporate governance, Debt recovery, Disputes / litigation, Disputes / litigation (general), Due diligence, Employment / labour (general), Employment / labour law and pensions, Energy regulatory, Intellectual property (general), Intellectual property and technology, Joint ventures, Laws, Legal Project Management, Mining law, Operations, Partnerships, Personal / private client, Real estate, Real estate (general), Risk and compliance (general), Sanctions and export controls, Small claims / disputes (personal)
Industries
has previously helped clients in the following industries:
- Airlines, Apparel & luxury goods, Automobiles, Banks, Biotechnology, Building Products, Capital Markets, Commercial Services & Supplies, Communications Equipment, Construction Materials, Distributors, Diversified Consumer Services, Energy Equipment & Services, Gas & Consumable Fuels, Health Care Equipment & Supplies, Health Care Providers & Services, Hotels, Household Products, Independent Power and Renewable Electricity Producers, Insurance, Internet & Direct Marketing Retail, Machinery, Metals & Mining, Mortgage Real Estate Investment Trusts (REITs), Oil, Paper & Forest Products, Pharmaceuticals, Professional Services, Real Estate Management & Development, Restaurants & Leisure, Textiles, Trading Companies & Distributors, Transportation Infrastructure, Water Utilities, Wireless Telecommunication Services
Languages
can also speak those languages:
Share on email
Email
Share on linkedin
LinkedIn
Share on twitter
Twitter
Share on facebook
Facebook
