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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

Provided by A&O Shearman

  • A&O Shearman represented Glencore in a criminal investigation initiated by the Dutch criminal authorities related to potential corruption in the Democratic Republic of Congo.

Strengths

Provided by Chambers

A&O Shearman has a good view of what is going on in the market, as well as extensive experience. The team is very responsive, to the point and clear.

White-Collar Crime & Corporate Investigations respondent
Europe

A&O Shearman offers a strong, tactical approach and high-quality legal advice and support.

White-Collar Crime & Corporate Investigations respondent
Europe

The team is fast and responsive to questions.

White-Collar Crime & Corporate Investigations respondent
Europe

A&O Shearman demonstrates a clear understanding of the commercial interests of the client, without losing sight of the regulatory boundaries and risk appetite.

White-Collar Crime & Corporate Investigations respondent
Europe

A&O Shearman has an excellent and diverse team with different levels of expertise and focus.

White-Collar Crime & Corporate Investigations respondent
Europe

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 very pleasant to work with. He is a strategic thinker with a pragmatic approach.

Patrick Ploeger is one of our trusted advisers. He always stays calm and collected and is someone who can provide an immediate answer to an urgent question. He provides practical, high-quality advice.

I am extremely pleased with the legal and tactical advice provided by Patrick Ploeger.

His composed character, combined with his great sense of humour, gives comfort to us as a client and makes it easy to work with him. I would recommend him without any hesitation.

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Ranked Lawyers at
A&O Shearman

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Netherlands

Corporate Investigations
Patrick Ploeger
2
Patrick Ploeger
2
Band 2
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