Ranking tables

Corporate Investigations | Europe

Netherlands

The below Corporate Investigations rankings table provides market-leading insights on the top ranked lawyers and law firms whose advice and legal services can be purchased in Netherlands. The rankings are the result of extensive research by our internal research team, who conduct interviews with in-house counsel, other third-party experts and private practice lawyers who have worked alongside them. Use our table and ranking system to identify the most suited provider of legal services for you.

All Lawyers profiles

1

Band 1

  1. Marnix Somsen
    1
    Marnix Somsen
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek | Corporate Investigations
    2024 | Band 1 | 7 Years Ranked
    Marnix Somsen is highly regarded for assisting clients with investigations into allegations of money laundering, bribery and corruption. He is also well respected for acting on investigations into possible human rights abuses.
2

Band 2

  1. Jan Leliveld
    2
    Jan Leliveld
    Van Doorne
    Van Doorne | Corporate Investigations
    2024 | Band 2 | 7 Years Ranked
    Jan Leliveld acts 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.
  2. Marike Bakker
    2
    Marike Bakker
    NautaDutilh
    NautaDutilh | Corporate Investigations
    2024 | Band 2 | 9 Years Ranked
    Marike Bakker often represents clients in investigations into possible breaches of environmental regulations. She also advises on allegations of accounting irregularities and bribery. She also assists with compliance with sanctions and anti-money laundering regulations.
  3. Patrick Ploeger
    2
    Patrick Ploeger
    A&O Shearman
    A&O Shearman | Corporate Investigations
    2024 | Band 2 | 9 Years Ranked
    Patrick Ploeger advises clients 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.
3

Band 3

  1. Daan Doorenbos
    3
    Daan Doorenbos
    Stibbe
    Stibbe | Corporate Investigations
    2024 | Band 3 | 9 Years Ranked
    Daan Doorenbos 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.
  2. Neyah Van der Aa
    3
    Neyah Van der Aa
    Van Doorne
    Van Doorne | Corporate Investigations
    2024 | Band 3 | 9 Years Ranked
    Neyah Van der Aa assists clients with investigations into allegations of harassment and advises on compliance with anti-money laundering regulations.
  3. 3
    Roan Lamp
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek | Corporate Investigations
    2024 | Band 3 | 5 Years Ranked
    Roan Lamp acts for prominent Dutch and international clients on complex international criminal issues. He has experience in the media, oil and gas and financial services industries.
  4. Vanessa Liem
    3
    Vanessa Liem
    Van Doorne
    Van Doorne | Corporate Investigations
    2024 | Band 3 | 2 Years Ranked
    Vanessa Liem represents clients in investigations into allegations of money laundering, bribery, fraud and harassment.
  5. Vincent Affourtit
    3
    Vincent Affourtit
    Houthoff
    Houthoff | Corporate Investigations
    2024 | Band 3 | 7 Years Ranked
    Vincent Affourtit defends clients in allegations of fraud, forgery and embezzlement. He also assists clients with internal investigations.
  6. Robert Hein Broekhuijsen
    Ivy Advocaten | Corporate Investigations
    2024 | Band 3
4

Band 4

  1. Aldo Verbruggen
    4
    Aldo Verbruggen
    Lumen Lawyers | Corporate Investigations
    2024 | Band 4 | 9 Years Ranked
    Aldo Verbruggen of Lumen Lawyers advises clients on allegations of money laundering and bribery, as well as defending them in cases involving breaches of animal welfare law and sanction regulations.
  2. Muriël Rosing
    4
    Muriël Rosing
    Stibbe
    Stibbe | Corporate Investigations
    2024 | Band 4 | 5 Years Ranked
    Muriël Rosing acts for clients on investigations into allegations of fraud, forgery and money laundering. She also represents clients in investigations into possible breaches of environmental regulations and advises on compliance with sanctions legislation.
  3. Rick van ’t Hullenaar
    4
    Rick van ’t Hullenaar
    Jones Day
    Jones Day | Corporate Investigations
    2024 | Band 4 | 1 Years Ranked
    Rick van 't Hullenaar of Jones Day acts for multinational companies on cross-border investigations relating to economic sanctions and environmental regulatory enforcement.
  4. Sharon Oded
    4
    Sharon Oded
    Norton Rose Fulbright
    Norton Rose Fulbright | Corporate Investigations
    2024 | Band 4 | 1 Years Ranked
    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.