Ranked in 2 Practice Areas
1

Band 1

White-Collar Crime

Netherlands

6 Years Ranked

2

Band 2

Corporate Investigations

Netherlands

5 Years Ranked

About

Provided by Jan Leliveld

Europe

Practice Areas

Jan is part of the Criminal Defense & Investigations and Compliance team. He focuses on fraud cases, environmental criminal law, economic offences, business & human rights, international investigations (ECHR, ICC) and supervisory regulations.

He represents companies and their management in enforcement investigations. He has extensive experience in representing managers, public figures and professionals in sensitive criminal and disciplinary matters. He is used to operate discretely under turbulent circumstances.

Career

Jan read law and business science. He is deputy justice at the court of appeal in The Hague. He is admitted to the International Criminal Court’s List of counsel. He is a member of the supervisory board of the Dutch probation service and a board member of Lawyers for Lawyers (L4L). Furthermore, he publishes regularly about professional ethics and corporate crime and lectures at several universities and the training institute for the judicial system.

Chambers Review

Provided by Chambers

Chambers European Guide

White-Collar Crime - Netherlands

1
Band 1
Individual Editorial

Jan Leliveld has an excellent track record acting 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.


Corporate Investigations - Netherlands

2
Band 2
Individual Editorial

Jan Leliveld has an excellent track record acting 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.

Strengths

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