
Jan Leliveld
About
Provided by Jan Leliveld
Practice Areas
Jan is part of the Criminal Defence & Investigations team. He focuses on fraud cases, environmental criminal law, economic offences and supervisory regulations.
He represents companies and their management in (criminal) enforcement investigations. He has extensive experience in representing managers, public figures and professionals in criminal and disciplinary sensitive matters. He is used to operate discretely under turbulent circumstances.
Career
Jan read law and business science. He used to be part of the General Council of the Netherlands Bar Association. Jan is deputy justice at the court of appeal in The Hague. Furthermore, he publishes regularly and lectures at the training institute for the judicial system.
Chambers Review
Europe
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."
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."
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Van Doorne
Netherlands



