White-Collar Crime & Corporate Investigations
Europe Guide 2024 : Netherlands
Band 2
Email address
[email protected]Contact number
+31 20 6789 123About
Provided by Van Doorne
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.
Chambers Review
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
"Van Doorne is a very diligent, knowledgeable and pragmatic firm."
"The team has a very strong composition with seasoned backgrounds and diverse experiences which makes it very well positioned to bring depth and breadth to a matter."
"Van Doorne is a very diligent, knowledgeable and pragmatic firm."
"The team has a very strong composition with seasoned backgrounds and diverse experiences which makes it very well positioned to bring depth and breadth to a matter."
Notable Practitioners
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 dedicated and delivers."
Neyah Van der Aa assists clients with investigations into allegations of harassment and advises on compliance with anti-money laundering regulations.
"Neyah has extensive knowledge of the practice and is sharp and pragmatic."
Vanessa Liem represents clients in investigations into allegations of money laundering, bribery, fraud and harassment.
"Vanessa keeps her cool and clearly communicates with clients and other stakeholders."
Ranked Lawyers at
Van Doorne
Netherlands