About

Provided by Van Doorne

Criminal law enforcement can have far-reaching consequences for businesses and individuals. Van Doorne assists clients when they are being faced with enforcement issues, which often have both administrative law and criminal law components. We have extensive national and international experience ranging from legal advice, to assistance in enforcement investigations and defence in court. 


Our lawyers differentiate themselves by combining their knowledge and experience with a practical “hands-on” approach. When the reputation of a company, public organisation, or individual is at stake or when strategic decisions need to be made in turbulent circumstances, our team is there for you. Our team is known for being bold, easy to work with and discreet. Regulators and the Public Prosecution Service see us as reliable and solution-oriented, but also as a formidable and substance-oriented opponent in court. We are available 24/7.


Our team is part of the wider litigation practice. An integral approach is crucial for providing substantive, joint assistance in the areas of civil fraud, accountancy law and regulation, insurance law and asset recovery. As we work together, the right knowledge is always available and can be used and unlocked efficiently. The same joint approach exists more broadly within the firm and within other expertises at Van Doorne, like employment law, healthcare, administrative law and privacy. This approach is unique and makes all the difference in complex cases.

Chambers Review

Provided by Chambers

White-Collar Crime & Corporate Investigations - Netherlands

2
Band 2

What the Team is Known For

Van Doorne frequently advises clients on investigations into allegations of money laundering, bribery and fraud. In addition, the law firm has notable experience assisting clients with investigations and criminal proceedings regarding workplace accidents and breaches of environmental regulations, as well as alleged breaches of sanctions legislation. The team also acts on a number of high-profile investigations into allegations of harassment.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Jan Leliveld
2
Jan Leliveld
2
Band 2

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.

"Jan Leliveld is dedicated and delivers."

Neyah Van der Aa
3
Neyah Van der Aa
3
Band 3

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

"Neyah has extensive knowledge of the practice and is sharp and pragmatic."

Vanessa Liem
3
Vanessa Liem
3
Band 3

Vanessa Liem represents clients in investigations into allegations of money laundering, bribery, fraud and harassment.

"Vanessa keeps her cool and clearly communicates with clients and other stakeholders."

Ranked Lawyers at
Van Doorne

Provided by Chambers
Filter by
Band

Netherlands

Corporate Investigations

Jan Leliveld
2
Jan Leliveld
2
Band 2
Neyah Van der Aa
3
Neyah Van der Aa
3
Band 3
Vanessa Liem
3
Vanessa Liem
3
Band 3
White-Collar Crime

Jan Leliveld
2
Jan Leliveld
2
Band 2

Members

Provided by Van Doorne