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A&O Shearman
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White-Collar Crime & Corporate Investigations

Chambers Review

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White-Collar Crime & Corporate Investigations - Netherlands

2
Band 2

What the Team is Known For

A&O Shearman is an established 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.

Work Highlights

  • A&O Shearman represented Royal BAM Group in a criminal investigation conducted by the Dutch Public Prosecution Service in relation to allegations of corruption in African construction projects.

Strengths

Provided by Chambers

A&O Shearman has a very good understanding of the matters, leading to advice which gives us the level of comfort we need.

White-Collar Crime & Corporate Investigations respondent
Europe

A&O Shearman clearly advises on risk and red lines but is willing to give practical advice in tricky situations, which is helpful. The team looks at matters from both a business and legal perspective.

White-Collar Crime & Corporate Investigations respondent
Europe

A&O Shearman's team is strongly positioned to advise on both domestic and cross-border matters.

White-Collar Crime & Corporate Investigations respondent
Europe

A&O Shearman has the knowledge to support clients in the optimal way with excellent results. The team always thinks ahead in practical scenarios to make complex and sophisticated matters actionable.

White-Collar Crime & Corporate Investigations respondent
Europe

It was a stressful and tough case but the smooth collaboration with the A&O Shearman team stood out. We were very impressed with the law firm's support.

White-Collar Crime & Corporate Investigations respondent
Europe

Notable Practitioners

Provided by Chambers

Patrick Ploeger
1
Patrick Ploeger
1
Band 1

Patrick Ploeger holds a prominent position in the market thanks to his advice 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 a very experienced and seasoned investigations lawyer. He is diplomatic and careful, but clear, and his advice is well considered and balanced.

Patrick Ploeger knows how to get the most value for the client out of a case.

Patrick Ploeger listens and then summarises the situation very well. He provides very analytical, considered and comprehensive takes on certain situations.

What stands out with Patrick Ploeger is that he is strategically very strong and always finds a balance. He is one of the best in the Netherlands.

Patrick Ploeger has proven to be a sophisticated lawyer with a deep and broad level of experience and expertise.

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Ranked Lawyers at
A&O Shearman

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Netherlands

Corporate Investigations
Patrick Ploeger
1
Patrick Ploeger
1
Band 1
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