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Europe Guide 2023

Ranked in 1 Practice Areas

About

Provided by Neyah Van der Aa

Europe

Practice Areas

Neyah specialises in criminal defense and investigations, with a particular focus on financial economic crime, anti-money laundering legislation, international sanctions regulations and fraud. Neyah helps companies and boards prevent violations of laws and regulations, for instance by implementing compliance measures. Neyah also assists companies and boards in the event of a potential breach of laws and regulations, including by conducting investigations, taking remedial action and preparing for potential government enforcement. Neyah has acted as counsel in some of the most high-profile enforcement cases in the Netherlands and has broad experience in defending companies that are the subject of complex national and international investigations, both by criminal investigative and prosecutorial agencies (e.g. the FIOD and the Dutch Public Prosecution Office) and by administrative enforcement agencies (e.g. the AFM and DNB). Neyah often cooperates closely with other internal and external experts, such as internal auditors and forensic accountants. Neyah regularly publishes and gives lectures on compliance, investigations and international sanctions.

Chambers Review

Provided by Chambers

Europe

Corporate Investigations - Netherlands
U
Up and Coming

Neyah Van der Aa assists clients with investigations into allegations of harassment and advises on compliance with anti-money laundering regulations.

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Netherlands

Competition/European Law

Sarah Beeston
3
Sarah Beeston
3
Band 3
Corporate Investigations

Jan Leliveld
2
Jan Leliveld
2
Band 2
Vanessa Liem
3
Vanessa Liem
3
Band 3
Neyah Van der Aa
U
Neyah Van der Aa
U
Up and Coming
Corporate/M&A: Mid-Market

Onno Boerstra
2
Onno Boerstra
2
Band 2
Hugo Reumkens
4
Hugo Reumkens
4
Band 4
Dispute Resolution

Jasper Leedekerken
4
Jasper Leedekerken
4
Band 4
Sjoerd Kamerbeek
4
Sjoerd Kamerbeek
4
Band 4
Dispute Resolution: Arbitration Counsel

Rogier Schellaars
2
Rogier Schellaars
2
Band 2
Employment

Marjolijn Lips
4
Marjolijn Lips
4
Band 4
5
Els de Wind
5
Band 5
Energy & Natural Resources: Regulatory

Léone Klapwijk
4
Léone Klapwijk
4
Band 4
Healthcare

Willemien Bischot
1
Willemien Bischot
1
Band 1
Insurance

Walter Hendriksen
S
Walter Hendriksen
S
Senior Statespeople
Annemieke Hendrikse
1
Annemieke Hendrikse
1
Band 1
Intellectual Property: General - Mostly Trade Mark/Copyright

Kriek Wille
4
Kriek Wille
4
Band 4
Investment Funds

Daan Horsthuis
3
Daan Horsthuis
3
Band 3
Public Law

Jan Van der Grinten
2
Jan Van der Grinten
2
Band 2
Real Estate: Leading Notaries

Annerie Ploumen
2
Annerie Ploumen
2
Band 2
TMT: Data Protection

Elisabeth Thole
1
Elisabeth Thole
1
Band 1
20 of 23 results