White-Collar Crime & Corporate Investigations - Netherlands
Band 3
What the Team is Known For
De Roos & Pen is a criminal law boutique acting for clients on international criminal investigations. The team advises on tax-related crimes, fraudulent activities and embezzlement matters, with further experience in environmental violations. Companies equally rely on the practice for assistance with allegations of money laundering and forgery. The law firm also represents clients in civil proceedings.
Strengths
The team is highly responsive and exceptionally skilled. Its ability to act swiftly without compromising on legal precision is a key strength, particularly in complex and time-sensitive matters.
De Roos & Pen's team is very effective, knowledgeable and will not leave any stone unturned when preparing your defence.
De Roos & Pen has extremely good case knowledge, delves deeply into the facts and is very business-minded and analytical. The team is also down to earth, practical, commercial and experienced.
De Roos & Pen possesses the knowledge, expertise and dedication to handle complex and sophisticated matters.
De Roos & Pen is a renowned criminal law firm with specialists who handle every case with dedication.
Notable practitioners
Lisa van der Wal acts for defendants and complainants on fraud and corruption cases, with further expertise in criminal liability proceedings and document forgery matters.
Lisa van der Wal is an excellent lawyer. She is calm, thoughtful, effective and a good team player.
Lisa goes above and beyond the call of duty and understands how to navigate challenging situations through being a proactive and collaborative lawyer. It is a pleasure working with her.
Lisa van der Wal is an exceptional lawyer who is great to work with.
Lisa van der Wal combines a deep understanding of the legal framework with a clear appreciation of the broader business and reputational considerations.
Lisa van der Wal has the down-to-earth, professional attitude needed to get the job done.
Niels van der Laan offers strength defending individuals in fraud and corruption cases. He acts for international corporate clients as well as individuals.
Aside from being knowledgeable, Niels van der Laan always shows empathy for his clients.
Niels van der Laan is an experienced, dynamic and impressive lawyer.
Niels van der Laan is at the top of my list.
Niels van der Laan is a very strong defence counsel.
Niels van der Laan is an honest, fair, clear and experienced lawyer.
