White-Collar Crime | Europe

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.

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.

David Schreuders of Bird & Bird 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 as well as sanctions issues.

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.

Alexander de Swart has particular experience in cases relating to allegations of fraud, money laundering, tax evasion and bribery, usually acting for the defendants.

Francien Rense is particularly well placed to advise on criminal proceedings and investigations related to environmental crimes and workplace safety incidents. She has additional expertise handling allegations of bribery and corruption, as well as enforcement proceedings before the authorities.

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.

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.

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.

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.

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.