Ranked in 1 Practice Areas
2

Band 2

White-Collar Crime

Netherlands

6 Years Ranked

About

Provided by David Schreuders

Europe

Practice Areas

David is a specialist in financial and economic criminal law and is a highly experienced defence counsel in corporate crime litigation matters. Apart from being an excellent litigator, he is a strong advocate for the preparedness of companies and advises boards on compliance issues, designs or upgrades corporate compliance programs and conducts internal investigations for proactive remediation.

He has a very broad experience in white collar crime, in a wide range of fraud matters (including complex accounting, banking, securities, environmental and tax), as well as in compliance and regulatory issues for companies, board members or higher level management. He and his team are also experienced in advising on company policies including Environmental, Social & Governance (ESG) due diligence, cybersecurity and cybercrime resilience, anti-corruption, anti-money laundering, safety & health and trade sanctions. David’s practice has a strong international focus and is marked by multi-disciplinary aspects of law.

David is a partner in Amsterdam and works closely with other specialists of Simmons & Simmons internationally. He has built up a large international network of specialist peers over the years, which enables him to offer the client an optimum of knowledge and high level experience if there is also an extended scope outside his practice.

David has over 30 years’ experience in high profile litigation matters. He has been a partner since 1998 in leading domestic (boutique) and international law firms. David has a long list of publications to his name and is co-author of the Dutch Defence Counsel Handbook (on Tax Fraud) and of the book Financial Law Compliance (on money laundering and crypto currencies). Furthermore, David regularly lectures about Corporate Compliance, Financial Crime and Cybercrime related topics. He is recommended as a leading practitioner in the "Who's Who of Business Crime Lawyers" and is ranked Tier 2 in the Legal 500 and Band 2 in Chambers. David has Master Degrees in Criminal Law and Tax Law. He is a member of the Dutch Association of Criminal Defense Attorneys (NVSA), the International Bar Association (IBA), the American Bar Association (ABA) and a Fellow of the International Academy of Financial Crime Litigators.

Chambers Review

Provided by Chambers

Chambers European Guide

White-Collar Crime - Netherlands

2
Band 2
Individual Editorial

David Schreuders of Simmons & Simmons represents clients in investigations into allegations of bribery, blackmail, fraud and money laundering. He also advises on criminal liability allegations regarding duty of care issues.

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