Matthijs Nelemans
  • Prof. Cobbenhagenlaan 221, Montesquieu Building, room M 620

    5037 DE Tilburg

    Netherlands

Accepting PhD Students

20032021

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Personal profile

Research interests

Matthijs Nelemans is Professor of Financial Law Enforcement (financieel strafrecht) at Tilburg Law School. Nelemans specialises in financial (criminal) law and its enforcement by regulatory authorities and the public prosecutor.

Governments and authorities at home and abroad are paying more attention to financial and economic offenses and the abuse of the financial system by criminals. Against this background, his research focuses on the regulation of misconduct in financial and economic dealings, the enforcement of financial law (both criminal and regulatory enforcement) and the financial side of subversive crime such as money laundering, confiscation, bribery and accounting fraud.  He also has a specific interest in the impact of emerging technologies on financial crime and its enforcement, such as cryptocrimes and artificial intelligence.

Career

Jun 2014-present Professor of Financial Law Enforcement at Tilburg Law School

Sep 2007-Nov 2014 Lawyer at De Brauw Blackstone Westbroek, Amsterdam

Jun 2003-Jun 2007 Ph.D. candidate at Tilburg Law School (Dissertation: The Prohibition on Market Manipulation; supervisors: Prof.mr. M.S. Groenhuijsen and Prof.mr. F.G.H. Kristen)

Feb 2007-Apr 2007 Visiting scholar at Columbia Law School (Worldwide Junior Corporate Scholar Forum)

Sep 2004-Feb 2005 Visiting researcher at Harvard Law School

Mar 2000-Jan 2003 Student assistant, University of Utrecht, Faculty of Economics

Current courses

Click here for my courses.

External positions

Director insurtech startup (Bisurance Group B.V.)

1 May 2017 → …

Advisor specialist advisory firm with a focus on market abuse regulations (Finnel B.V.)

1 Apr 2015 → …

Keywords

  • Financial Regulation
  • Market Manipulation
  • Disclosure Obligations
  • Financial Criminality
  • Insider Trading
  • Financial Supervision

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