Chambers Review

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White-Collar Crime & Corporate Investigations - Netherlands
1
Band 1
What the team is known for

The firm is a prominent corporate investigations practice with notable experience advising defendants on sensitive investigations into allegations of bribery, money laundering, fraud and sanctions violations. The law firm often acts for companies from the financial sector, as well as advising on high-profile public sector scandals and representing third-party auditors in investigations into their clients. Team members are also experienced in assisting clients with criminal proceedings. On 1st May 2024, Allen & Overy and Shearman & Sterling merged to form A&O Shearman.

Strengths

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Notable Practitioners

Provided by Chambers
Patrick Ploeger
2
Patrick Ploeger
2
Band 2

Patrick Ploeger advises clients on investigations into allegations of corruption and money laundering. He also assists with possible criminal breaches of environmental legislation and potential deficiencies in financial reporting of ESG matters.

"Patrick Ploeger is well suited to advise on complex and urgent cases and is legally sharp and very practical."

Ranked Lawyers at
A&O Shearman

Provided by Chambers
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Netherlands

Corporate Investigations

Patrick Ploeger
2
Patrick Ploeger
2
Band 2