White-Collar Crime
Netherlands
7 years ranked
Provided by Van Doorne
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.
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.
Provided by Chambers
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.
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.
Provided by Chambers
Jan Leliveld is an authority in his field. He is easily approachable and pleasant to work with.
Jan Leliveld is one of the best in his field.
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