About Thomas Klaarenbeek

Thomas Klaarenbeek is an associate and attorney-at-law at ACG International. He advises and litigates in commercial and corporate disputes, contractual matters, corporate governance issues and civil liability cases. His practice also covers financial regulatory and compliance-related matters, including banking duties of care, integrity risks, sanctions compliance and anti-money laundering obligations. In addition to his legal practice, Thomas works as a compliance officer at a financial institution. This operational background gives him practical insight into governance, client due diligence, risk management and regulated business processes. He regularly shares this expertise in internal and external presentations on AML, compliance and integrity risks.