Corporate Investigations | Europe

Patrick Ploeger holds a prominent position in the market thanks to his advice on investigations into allegations of corruption and money laundering. He also assists with possible criminal breaches of environmental legislation and potential deficiencies in financial reporting of ESG matters.

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.

Marike Bakker often represents clients in investigations into possible breaches of environmental regulations. She also advises on allegations of accounting irregularities and bribery. She additionally assists with compliance with sanctions and anti-money laundering regulations.

Vanessa Liem represents clients in investigations into allegations of money laundering, bribery, fraud and harassment. She has further expertise in environmental crime investigations.

Daan Doorenbos is a leading name in the market who defends clients in criminal cases around allegations of industrial accidents and breaches of environmental legislation. He also represents clients in investigations into possible bribery, money laundering and fraud.

Neyah van der Aa assists clients with investigations into allegations of fraud and harassment and advises on compliance with anti-money laundering regulations. He is also well placed to advise on sanctions cases.

Sharon Oded of Norton Rose Fulbright acts for international clients from the healthcare, pharmaceutical and financial services sectors. He advises on a wide range of global compliance investigations, notably in relation to tax evasion and fraud allegations.

Vincent Affourtit defends clients in allegations of fraud, forgery and embezzlement. He also assists with internal investigations, enforcement proceedings and sanctions cases.

Department head Marleen Velthuis has notable experience handling criminal proceedings for clients facing accusations of money laundering, forgery, fraud and environmental crimes. She is additionally skilled at navigating investigations related to data privacy issues and insider trading, as well as related compliance advice.

Monique van der Linden demonstrates impressive involvement in corporate and criminal investigations concerning regulatory violations, workplace accidents, fraud allegations and financial misconduct. Clients also turn to her for guidance in navigating AML and sanctions regulations.

Senior associate Frederike Ahlers is a promising talent who is well placed to advise on regulatory and criminal investigations. She focuses on environmental crimes and cases related to accusations of fraud and market manipulation.