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DEPARTMENT PROFILE

Van Doorne

White-Collar Crime & Corporate Investigations

3 ranked lawyersBand 3NetherlandsEurope 2022 View ranking table
chambers review
department information
Ranked Lawyers
chambers review
department information
Ranked Lawyers

Chambers Review

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

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 firm has expanded its bench in this area following the hire of Neyah Van der Aa in early 2022.

Strengths

A client appreciates that the team is "careful, aware of sensitivities, quick and experienced."

Notable practitioners

Jan Leliveld advises clients on investigations and criminal proceedings concerning workplace accidents and environmental law breaches. He also has experience representing clients in investigations into allegations of money laundering, fraud and bribery, as well as matters concerning alleged breaches of sanctions regulations. One interviewee appreciates that Jan Leliveld is "very analytical and strategic and will consider the matter from all required angles."

Neyah Van der Aa joined the firm in February 2022. One client reports that when dealing with Neyah Van der Aa "you really have the feeling you're talking to someone with knowledge of the subject matter," while another client describes him as "proactive and able to think outside of the box." He has experience in investigative issues pertaining to bribery, money laundering and sanctions violations.

Department Information

This content is provided by Van Doorne.

Overview

When it comes to criminal law enforcement action and penalties can have far-reaching consequences for both companies as well as individuals. Our Criminal Defence & Internal Investigations team assists organisations and senior management when confronted with regulatory issues at the interface of criminal law and administrative enforcement. We distinguish ourselves by having a longstanding experience that ranges from legal advice and assistance during enforcement actions and internal investigations to representation and defence in court.

Hands on approach

Our specialists distinguish themselves by their knowledge and expertise and practical and hands on approach when a company's reputation is at risk or when strategic action is required in turbulent circumstances. The Criminal Defence & Internal Investigations team is 24/7 available for both minor and major issues and offers solution-oriented assistance. Our clients highly appreciate this.

The combination of experiences and expertise's within the team puts Van Doorne in a unique position with the ability to assist in a broad spectrum of both domestic as well as international criminal enforcement matters. The Criminal Defence & Internal Investigation team has a distinctive market profile - firm but easy to work with.



Members
White-Collar Crime & Corporate Investigations

Van Doorne

firm
Location

Jachthavenweg 121

Amsterdam

North Holland

Netherlands

1081 KM

View Firm Profile

Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Netherlands

Corporate Investigations


Jan Leliveld
Band 3
Neyah Van der Aa
Up and Coming

White-Collar Crime


Jan Leliveld
Band 2