White-Collar Crime & Corporate Investigations
Europe Guide 2024 : Netherlands
Band 1
Email address
[email protected]Contact number
+31 20 674 1000Chambers Review
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
Provided by Chambers
"It is a very experienced and focused team."
"The team handles complex and sensitive matters very effectively and efficiently."
"It is a very experienced and focused team."
"The team handles complex and sensitive matters very effectively and efficiently."
Notable Practitioners
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."