Marie-Thérèse Cleophas

Marie-Thérèse Cleophas Email and Phone Number

Senior Counsel Legal and Compliance a.i. @ TAQA Group
Rotterdam, ZH, NL
Marie-Thérèse Cleophas's Location
Rotterdam, South Holland, Netherlands, Netherlands
Marie-Thérèse Cleophas's Contact Details

Marie-Thérèse Cleophas work email

Marie-Thérèse Cleophas personal email

About Marie-Thérèse Cleophas

Trained as a lawyer I use my expertise as a legal and compliance specialist in business. In the role of company lawyer I am active in various industries, in particular in critical infrastructure (e.g. oil, gas and energy). I have extensive knowledge of and experience in the field of continiously changing rules and legislation relevant for critical infrastructure, but also general contract law, sanctions & export controls, labor law, liability law, corporate law, anti bribery and privacy law. I am characterized spontaneous, accessible, straightforward and as teamplayer, this combined with expertise and a solution-oriented approach. ______________________________________________________________In DutchOpgeleid als advocate zet ik mijn expertise in als juridisch en compliance counsel. Ik heb gewerkt in diverse branches, waaronder in de kritische infrastructuur (zoals olie, gas en energy) en heb ervaring in de continu aan wijzigingen onderhevige wet en regelgeving voor de kritische infrastructuur, maar ook algemeen contracten-, sanctie-, arbeids-, aansprakelijkheids-, ondernemings- en privacyrecht èn met integriteitsvraagstukken. Mijn karakter kenmerkt zich als spontaan, toegankelijk, recht door zee, teamplayer, gecombineerd met deskundigheid en een oplossingsgerichte aanpak.

Marie-Thérèse Cleophas's Current Company Details
TAQA Group

Taqa Group

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Senior Counsel Legal and Compliance a.i.
Rotterdam, ZH, NL
Website:
taqaglobal.com
Employees:
2764
Marie-Thérèse Cleophas Work Experience Details
  • Taqa Group
    Senior Counsel Legal And Compliance A.I.
    Taqa Group
    Rotterdam, Zh, Nl
  • Vijverberg
    Directeur Contractmanagement
    Vijverberg Sep 2024 - Present
    Rotterdam, Zuid-Holland, Nederland
  • Cl&C - Cleophas Legal & Compliance
    Legal Counsel | Compliance Manager | Interim Consultant
    Cl&C - Cleophas Legal & Compliance Sep 2016 - Sep 2024
    Rotterdam Area, Netherlands
    - interim compliance | legal | privacy counsel- management legal & compliance projects- reviewing contracts (employment, corporate, sales, purchase, assignment)- contract & suppliers management- on an interim basis support on legal & compliance- support in hr-projects (a.o. avg/gdpr, pia, rewards & benefits)https://www.cleophaslegal.com/
  • Taqa Group
    Compliance & Legal Manager A.I.
    Taqa Group Sep 2022 - Jul 2024
    Alkmaar, Noord-Holland, Nederland
    TAQA is active in the Netherlands in upstream oil & gas, offshore Carbon Capture and Storage (CCS) and onshore gas storages (PGI and Gas Storage Bergermeer).Established in 2005, TAQA is a diversified utilities and energy group headquartered in Abu Dhabi (UAE) and listed on the Abu Dhabi Securities Exchange (ADX: TAQA). TAQA is a fully integrated utility company, with significant power and water generation, transmission and distribution assets, as well as upstream and midstream oil and gas operations.Main tasks and responsibilities:- Ensuring that TAQA's gas storage activities are carried out in compliance with applicable laws (incl REMIT Regulation on wholesale Energy Market Integrity and Transparency, EMIR: European Market Infrastructure Regulation), regulations applicable to critical infrastructure, sanctions, data protection (GDPR, NISI&II), anti money laundering & anti terrorist financing (AML/CFT), anti bribery;- Maintaining, improving or developing compliance policies and procedures;- Overseeing the implementation of TAQA's internal policies and procedures by coordinating actions with relevant business units (e.g. HR, IT, commercial, finance);- Ensuring that required regulatory reporting is carried out and sufficient controls are in place;- Where necessary, advising IT operations and gas trading teams in the interpretation and implementation of reporting requirements under REMIT/EMIR;- Assisting in establishing or managing TAQA memberships for exchange and data reporting platforms;- Improving and supporting TAQA's KYC & KYS processes for business partners;- Reviewing and drafting contracts related to gas trading and storage services, and other documentation related to storage capacity auctions;- Serving as internal point of contact for colleagues and act as liaison with regulators and other stakeholders on compliance issues.
  • Evos
    Group Compliance Manager A.I.
    Evos Oct 2021 - Sep 2022
    Amsterdam En Omgeving
    Responsibility in rolling out at 8 terminals the corporate compliance framework through training, refreshed and new policies, guidances and contractual documents, with focus on the general code of conduct, sanctions and export control, KYC, vessel screening, data protection, anti money laundering, anti bribery and anti corruption and antitrust.
  • Evos
    Group Manager Legal Compliance & Corporate Secretary A.I.
    Evos Oct 2020 - Oct 2021
    Main tasks and responsibilities:-Develop and implement the Evos compliance program.-Train and help the organization understand the compliance policies and procedures. -Keeps abreast of significant developments and/or changes in relevant laws, regulations and good business practices, and on significant internal developments which may have an impact on the Compliance risk profile.-Assist senior management to communicate on compliance policies. -Help organize and maintain the necessary conditions for policies to be effective. -Challenge management and existing practices. -Investigate incidents.-Act as group whistleblower contact in addition to the whistleblower contact at each terminal.-Perform company secretarial work of the holding companies.-Perform corporate affairs work in relation to policies, procedures and risk control frame work.-Contribute in legal corporate projects, such as restructuring, refinancing and acquisition
  • Tu Delft | Civil Engineering And Geosciences
    Contractmanager A.I.
    Tu Delft | Civil Engineering And Geosciences Feb 2020 - Oct 2020
    Delft En Omgeving, Nederland
  • M-Advocatuur
    Lawyer A.I
    M-Advocatuur Jun 2019 - Oct 2020
    Rotterdam En Omgeving, Nederland
    M-advocatuur is a lawfirm specialized in liability law practice & litigation.https://www.m-advocatuur.nl/
  • Datlinq
    Legal & Compliance Manager A.I.
    Datlinq Sep 2019 - Feb 2020
    Rotterdam En Omgeving, Nederland
  • The Heineken Company
    Business Conduct (Compliance) Counsel | Legal Counsel A.I., Global Legal Affairs
    The Heineken Company May 2019 - Oct 2019
    Amsterdam En Omgeving, Nederland
  • Datlinq
    Legal & Compliance Manager
    Datlinq Feb 2017 - Jan 2019
    Rotterdam En Omgeving, Nederland
    Datlinq offers smart software solutions and advice specifically developed for the FMCG sector.Activities: - Legal and Compliance Management- Emphasis on Sales & Purchase, Data Privacy & Data Protection, Employment- Management and legal responsibility implementation ISO 27001 certification. Successful certification since June 2018. ISO-team member, DPO- HR support & advice- Advice on IT / ICT law contracts- Risk management/analyses, PIA- Contract management
  • Bluewater Energy Services
    Corporate Counsel A.I.
    Bluewater Energy Services Sep 2016 - Jan 2017
    Hoofddorp
  • Huisman Equipment B.V.
    Senior Legal | Compliance Counsel
    Huisman Equipment B.V. Jan 2014 - Sep 2016
    Schiedam, Rotterdam
    Expertise: global company (corporate, employment & real estate) and compliance (i.a. anti-bribery and anti-corruption, export controls and sanctions, anti-trust, data privacy) advice and project management.Activity:- same activities as Legal Counsel at Huisman, but in addition focus on: - HR & compliance projects;- compliance and corporate responsibility;- project management (planning, execution, performance and control);- risk analysis, management, development and embedding of policies and procedures, creating awareness;- design and conduct monitoring activities.
  • Huisman Equipment B.V.
    Legal Counsel
    Huisman Equipment B.V. Dec 2012 - Jan 2014
    Schiedam, Rotterdam
    Expertise: global company (corporate, employment, real estate, contract law) and compliance adviceActivities:- providing legal advise and support to the business (global) and its management;- participation in business projects and consultation on various areas;- litigation management;- contract management;- support Insurance manager;- establishing a global compliance program.https://www.huismanequipment.com/en/
  • Sorensenweijers&Co (Swnc)
    Attorney At Law
    Sorensenweijers&Co (Swnc) Sep 2009 - Dec 2012
    Rotterdam Area, Netherlands
    Sorensen Arbeidsrechtadvocaten (formerly named SørensenWeijers&Co) is a niche law firm specialized in employment, liability and civil servants law.Activity:providing advise and support and litigation on employment agreements and disputes, liability, merges and reorganizations, collective labour agreements, dismissals, competition, assignment agreements, framework agreements, transfer of undertaking.
  • Akd
    Attorney At Law
    Akd May 2007 - Sep 2009
    Rotterdam Area, Netherlands
    Expertise:corporate law/M&A and insolvency & restructuring.Activity:providing support and advise to (international) clients on corporate, insolvency and restructuring related matters. As well as monitoring dispute resolution and litigation on those areas.
  • Nederlands Arbitrage Instituut (Nai)
    Legal Assistent
    Nederlands Arbitrage Instituut (Nai) May 2004 - May 2007
    Rotterdam Area, Netherlands
    The Netherlands Arbitration Institute operates on a non-profit basis and performs its duties entirely independently and impartially. The NAI is the largest general arbitration institute in the Netherlands, a solid and innovative organisation with by far the most experience with and knowledge of different forms of ADR. During my study Civil Law, I worked at NAI.Activity:supervising parties and arbitrators in (inter)national arbitration procedures.
  • Dvdw Advocaten
    Student Internship
    Dvdw Advocaten Jan 2005 - Mar 2005
    The Hague Area, Netherlands
    Activity:- support trustees in winding up of bankruptcies;- study case law on employment, insolvency and competition law issues; - preparing litigation documents and court hearings.
  • Erasmus School Of Law
    Legal Assistent
    Erasmus School Of Law 2003 - 2005
    Rotterdam Area, Netherlands
    Student Assistent at the Centre of Postgraduate Education for Law and Practice. The Centre provides professional legal education courses in the Netherlands. Activity:providing support and preparing legal training events, conferences, seminars, courses and other professional development and legal education programmes for all kinds of postgraduates/lawyers in all fields of law.
  • Intax.Nl
    Legal Assistent
    Intax.Nl Nov 2002 - May 2003
    Rotterdam Area, Netherlands
    Intax Tax consultants is an independant firm specialised in international tax law. The company provides comprehensive tax advise and support to (inter)national employers and employees (foreign or working abroad). Its aim is to achieve the very best legal and tax solutions for clients.​During my study Civil Law I worked at Intax.Activity:assisting clients with tax returns, allowances, procedures and submitting forms.https://intax.nl/

Marie-Thérèse Cleophas Skills

Corporate Law Legal Advice Employment Law Restructuring Contract Law Litigation Commercial Litigation Civil Litigation International Law Corporate Governance Competition Law Dispute Resolution Arbitration Legal Assistance Contract Negotiation Compliance Advice Export Controls Anti Bribary And Corruption Sanctions Alternative Dispute Resolution Management Privacywetgeving

Marie-Thérèse Cleophas Education Details

Frequently Asked Questions about Marie-Thérèse Cleophas

What company does Marie-Thérèse Cleophas work for?

Marie-Thérèse Cleophas works for Taqa Group

What is Marie-Thérèse Cleophas's role at the current company?

Marie-Thérèse Cleophas's current role is Senior Counsel Legal and Compliance a.i..

What is Marie-Thérèse Cleophas's email address?

Marie-Thérèse Cleophas's email address is in****@****gal.com

What schools did Marie-Thérèse Cleophas attend?

Marie-Thérèse Cleophas attended Rijksuniversiteit Groningen, Language Institute Regina Coeli, Iapp - International Association Of Privacy Professionals, Barentskrans, Lawfirm, Banning Opleidingen, Duthler Academy, De Compliance Academie, Beroepsopleiding Advocaten, Erasmus School Of Law, Summer Exchange, College Station, Texas.

What skills is Marie-Thérèse Cleophas known for?

Marie-Thérèse Cleophas has skills like Corporate Law, Legal Advice, Employment Law, Restructuring, Contract Law, Litigation, Commercial Litigation, Civil Litigation, International Law, Corporate Governance, Competition Law, Dispute Resolution.

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