About

Provided by Van Doorne

Criminal law enforcement can have far-reaching consequences for businesses and individuals. Van Doorne assists clients when they are being faced with enforcement issues, which often have both administrative law and criminal law components. We have extensive national and international experience ranging from legal advice, to assistance in enforcement investigations and defence in court. 


Our lawyers differentiate themselves by combining their knowledge and experience with a practical “hands-on” approach. When the reputation of a company, public organisation, or individual is at stake or when strategic decisions need to be made in turbulent circumstances, our team is there for you. Our team is known for being bold, easy to work with and discreet. Regulators and the Public Prosecution Service see us as reliable and solution-oriented, but also as a formidable and substance-oriented opponent in court. We are available 24/7.


Our team is part of the wider litigation practice. An integral approach is crucial for providing substantive, joint assistance in the areas of civil fraud, accountancy law and regulation, insurance law and asset recovery. As we work together, the right knowledge is always available and can be used and unlocked efficiently. The same joint approach exists more broadly within the firm and within other expertises at Van Doorne, like employment law, healthcare, administrative law and privacy. This approach is unique and makes all the difference in complex cases.

Chambers Review

Provided by Chambers

White-Collar Crime & Corporate Investigations - Netherlands

1
Band 1

What the Team is Known For

Van Doorne frequently advises clients on investigations into allegations of money laundering, bribery and fraud. In addition, the law firm has notable experience assisting clients with investigations and criminal proceedings regarding workplace accidents and breaches of environmental regulations, as well as alleged breaches of sanctions legislation. The team also acts on a number of high-profile investigations into allegations of harassment.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Jan Leliveld
2
Jan Leliveld
2
Band 2
Jan Leliveld acts for clients on possible breaches of environmental and employment regulations, as well as compliance with sanctions legislation. He also represents clients in investigations into allegations of money laundering, bribery, fraud and harassment.

Jan Leliveld is a very engaged lawyer who thinks along with the client, tries to understand and accommodates our needs.

Jan Leliveld is an excellent lawyer to work with. He has always been focused on delivering the best outcome for clients while keeping the interests of other stakeholders in mind.

Jan Leliveld is focused on results and outcomes without getting lost in the process or unnecessary details. He cares for his clients.

He is transparent in his deliberations and a pleasure to work with.

Jan Leliveld has a hands-on approach and gives advice that is pragmatic and not only theoretical.

Vanessa Liem
2
Vanessa Liem
2
Band 2
Vanessa Liem represents clients in investigations into allegations of money laundering, bribery, fraud and harassment.

Vanessa Liem is keen to guide clients through the process of investigations, safeguarding the integrity and quality of the investigation while keeping clients' interests in mind.

Vanessa Liem is an exceptional lawyer. She understands her profession and thinks along with you very well. In addition, she is a strong personality with a lot of knowledge.

I am very happy and feel lucky to work with Vanessa Liem, who is very responsive and always takes appropriate and timely action.

Vanessa Liem is very pleasant to work with, very knowledgeable and strategically very sharp. She has a clear understanding of the dynamics within investigations.

Vanessa Liem is a great lawyer to work with. She is very responsive in her communication and reacts decisively.

Neyah Van der Aa
3
Neyah Van der Aa
3
Band 3
Neyah Van der Aa assists clients with investigations into allegations of harassment and advises on compliance with anti-money laundering regulations.

Neyah Van der Aa is responsive, practical and diligent.

Neyah Van der Aa consistently provides exceptional client service, offering clear and tailored advice that addresses our needs. His communication is always prompt and very solution-focused.

His advice is not only legally sound but also highly practical, forward-thinking and aligned with our commercial goals.

Neyah Van der Aa demonstrates a deep understanding of complex legal issues and provides well thought-out solutions that align with our business objectives.

Ranked Lawyers at
Van Doorne

Provided by Chambers
Filter by
Band

Netherlands

Corporate Investigations

Jan Leliveld
2
Jan Leliveld
2
Band 2
Vanessa Liem
2
Vanessa Liem
2
Band 2
Neyah Van der Aa
3
Neyah Van der Aa
3
Band 3
White-Collar Crime

Jan Leliveld
2
Jan Leliveld
2
Band 2

Members

Provided by Van Doorne