Email address
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Band 2
Band 2
About
Provided by Jan Leliveld
Practice Areas
Jan is part of the Criminal Defense & Investigations and Compliance team. He focuses on fraud cases, environmental criminal law, economic offences, business & human rights, international investigations (ECHR, ICC) and supervisory regulations.
He represents companies and their management in enforcement investigations. He has extensive experience in representing managers, public figures and professionals in sensitive criminal and disciplinary matters. He is used to operate discretely under turbulent circumstances.
Career
Jan read law and business science. He is deputy justice at the court of appeal in The Hague. He is admitted to the International Criminal Court’s List of counsel. He is a member of the supervisory board of the Dutch probation service. Jan used to be part of the General Council of the Netherlands Bar Association. Furthermore, he publishes regularly about professional ethics and corporate crime and lectures at several universities and the training institute for the judicial system.
Chambers Review
Europe
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 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.
Strengths
Provided by Chambers
"Jan Leliveld is dedicated and delivers."
"Jan Leliveld is dedicated and delivers."