Top 10 Corporate Investigations Lawyers Impacting Netherlands Business in 2023

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The legal world can be confusing and sometimes downright daunting. However, some stand out lawyers in the field of Corporate Investigations in the Netherlands could guide businesses through their legal huddles. This article serves to keep you aware of the unique expertise of such lawyers. Here you’ll learn about ten exceptional lawyers, their backgrounds, and the unique skill sets they bring to the table.

Navigating the complexities of Dutch law and business regulations can be challenging. The intricate legal system and the dynamic corporate landscape require seasoned experts with specialized knowledge. Professional legal advice from practitioners who can navigate the intricate landscape of corporate investigations has become increasingly valuable over the years.

The listed lawyers understand the terrain of corporate investigations and have a track record of effectively defending clients against allegations of bribery, money laundering, fraud, and other violations. Here’s a look at these distinguished individuals, their firms, and what they bring to the table in the Dutch corporate investigation field.

Jan Leliveld

Jan Leliveld operates from the reputable law firm Van Doorne. His expertise includes handling possible breaches of environmental and employment regulations, compliance with sanctions legislation, and also representing clients in investigations into allegations of money laundering, bribery, and fraud.

Marike Bakker

An experienced practitioner, Marike Bakker operates from NautaDutilh. She often represents clients in investigations into possible breaches of environmental regulations and advises on allegations of accounting irregularities and bribery. She also provides guidance on compliance with sanctions and anti-money laundering regulations.

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Hendrik Jan Biemond

Based out of Allen & Overy LLP, Hendrik Jan Biemond is renowned for his skill in defending clients in allegations of bribery and money laundering. His strengths also include advising clients on both internal and criminal investigations into possible tax fraud.

Vincent Affourtit

Vincent Affourtit is an esteemed member of Houthoff. He defends clients in allegations of fraud, forgery, and embezzlement and also assists clients with internal investigations.

Muriël Rosing

Working with Stibbe, 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.

Patrick Ploeger

Operating from the highly reputable De Brauw Blackstone Westbroek, 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 the financial reporting of ESG matters.

Marnix Somsen

Marnix Somsen is also part of the team at De Brauw Blackstone Westbroek. He is widely appreciated for assisting clients with investigations into allegations of money laundering, bribery, and corruption, and for acting on investigations into possible human rights abuses.

Robert Hein Broekhuijsen

A distinguished member of Ivy Advocaten, Robert Hein Broekhuijsen represents a clientele of state bodies and energy companies in investigative matters centred on corruption allegations. Despite the firm not having a website, Robert is readily prepared and equipped to handle cases of a cross-border scope.

Neyah Van der Aa

Based at Van Doorne, Neyah Van der Aa assists clients with investigations into allegations of harassment. He is an acknowledged advisor on compliance with anti-money laundering regulations.

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Vanessa Liem

Another stellar legal practitioner at Van Doorne, Vanessa Liem represents clients in investigations into allegations of money laundering, bribery, fraud, and harassment.

In conclusion, these top-notch corporate investigation lawyers in the Netherlands offer an exemplary service that ensures businesses can navigate through any investigative hurdles. Their breadth and depth of knowledge ensure that they can handle not only local laws but also cross-border legal matters effectively.

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