Ranking tables

White-Collar Crime | Europe

Netherlands

The below White-Collar Crime 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. Daan Doorenbos
    1
    Daan Doorenbos
    Stibbe
    Stibbe | White-Collar Crime
    2025 | Band 1 | 10 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

Band 2

  1. David Schreuders
    2
    David Schreuders
    Simmons & Simmons LLP
    Simmons & Simmons LLP | White-Collar Crime
    2025 | Band 2 | 10 Years Ranked

    David Schreuders of Simmons & Simmons represents clients in investigations into allegations of bribery, blackmail, fraud and money laundering. He also advises on criminal liability allegations regarding duty of care issues.

  2. Jan Leliveld
    2
    Jan Leliveld
    Van Doorne
    Van Doorne | White-Collar Crime
    2025 | Band 2 | 8 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.
3

Band 3

  1. Aldo Verbruggen
    3
    Aldo Verbruggen
    Lumen Lawyers | White-Collar Crime
    2025 | Band 3 | 10 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. Alexander de Swart
    3
    Alexander de Swart
    Wladimiroff Advocaten N.V. | White-Collar Crime
    2025 | Band 3 | 7 Years Ranked
    Alexander de Swart has particular experience in cases relating to allegations of money laundering, tax evasion and bribery, usually acting for the defendants.
  3. Frits Schneider
    3
    Frits Schneider
    AKD
    AKD | White-Collar Crime
    2025 | Band 3 | 5 Years Ranked
    Frits Schneider of AKD has a broad practice that covers advising the victims on fraud investigations, as well as acting for defendants on investigations into possible breaches of the Dutch Minimum Wage Act or environmental legislation.
  4. Marianne Bloos
    3
    Marianne Bloos
    Houthoff
    Houthoff | White-Collar Crime
    2025 | Band 3 | 1 Years Ranked

    Marianne Bloos assists with enforcement actions, criminal proceedings and internal investigations related to allegations of fraud, criminal negligence and environmental and sanction violations. Her experience in the field is strengthened by her time at the Public Prosecution Service.

  5. Marike Bakker
    3
    Marike Bakker
    NautaDutilh
    NautaDutilh | White-Collar Crime
    2025 | Band 3 | 10 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 additionally assists with compliance with sanctions and anti-money laundering regulations.

  6. Robbert de Bree
    3
    Robbert de Bree
    Wladimiroff Advocaten N.V. | White-Collar Crime
    2025 | Band 3 | 7 Years Ranked
    Robbert de Bree is well versed in criminal law, sanctions and fraud. He also has a track record representing clients from the financial services sector. He has further experience assisting clients with environmental investigations and liability cases.
  7. Dian Brouwer
    JahaeRaymakers Advocaten | White-Collar Crime
    2025 | Band 3
  8. Lisa van der Wal
    De Roos & Pen | White-Collar Crime
    2025 | Band 3
  9. Niels van der Laan
    De Roos & Pen | White-Collar Crime
    2025 | Band 3
U

Up and Coming

  1. Frank Mattheijer
    U
    Frank Mattheijer
    Houthoff
    Houthoff | White-Collar Crime
    2025 | Up and Coming | 1 Years Ranked

    Frank Mattheijer operates a broad practice acting for multinational corporates on accusations of fraud and criminal negligence, as well as asset recovery and EU sanctions matters. He boasts particular expertise representing clients in criminal cases related to environmental law violations.

  2. Judith de Boer
    U
    Judith de Boer
    Hertoghs Advocaten
    Hertoghs Advocaten | White-Collar Crime
    2025 | Up and Coming | 1 Years Ranked

    Judith de Boer is a specialist in white-collar crime cases, advising on allegations of tax fraud, financial misconduct, money laundering and corruption. She represents both corporates and private individuals.