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Van Doorne
Department profile | Van Doorne
White-Collar Crime & Corporate Investigations

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

While working with Van Doorne in investigation matters, I have noticed that the team is strong at orchestrating the process from beginning to end. It guides clients step by step.

White-Collar Crime & Corporate Investigations respondent
Europe

Van Doorne provides practical and business-oriented advice, ensuring clients receive clear, actionable suggestions tailored to their specific needs.

White-Collar Crime & Corporate Investigations respondent
Europe

They have a lot of first-hand experience in a lot of different kinds of investigations which means, from a strategic perspective, they add a lot of value.

White-Collar Crime & Corporate Investigations respondent
Europe

The lawyers always respond quickly and take necessary action promptly by taking into consideration the timeframe that the client provides.

White-Collar Crime & Corporate Investigations respondent
Europe

Van Doorne has a team that is hard-working and very knowledgeable, but is also able to understand the client's needs and has a pragmatic approach.

White-Collar Crime & Corporate Investigations respondent
Europe

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.

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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.

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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.

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Ranked Lawyers at
Van Doorne

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Netherlands

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