Title: White-Collar Crime Firms in the Netherlands: De Roos & Pen, JahaeRaymakers, NautaDutilh, Stibbe, and Van Doorne

Subheading: Expert Legal Defense and Investigations in the Face of Complex Financial Crimes

The Dutch legal landscape is home to several renowned white-collar crime firms that have gained recognition for their extensive expertise in handling complex fraud cases and offering advisory services to the financial sector. In this article, we will highlight five such firms: De Roos & Pen, JahaeRaymakers, NautaDutilh, Stibbe, and Van Doorne.

De Roos & Pen

De Roos & Pen is a boutique criminal law firm with extensive expertise in criminal tax law and internal investigations for the financial sector. Here’s a brief overview of what sets them apart:

• Top-tier lawyers: Lisa van der Wal and Niels van der Laan
• Strategic advice on complex fraud cases and compliance issues
• Extensive experience in international fraud matters, including money laundering, corruption, and document forgery

JahaeRaymakers

JahaeRaymakers is a top-notch white-collar firm well-versed in handling complex cross-border investigations and compliance matters. Key team members include:

• Jurjan Geertsma, Han Jahae, Dian Brouwer, and Cathalijne van der Plas
• Exceptional professionalism, reliability, and commitment to delivering high-quality work
• Skilled at handling high-profile fraud cases

NautaDutilh

NautaDutilh is a prominent law firm with a strong corporate crime and corporate investigations team. The practice is led by Marike Bakker and Francine Rense, two seasoned attorneys with nearly three decades of experience:

• Advises on fraud, tax, and criminal law
• Expertise in international matters related to enforcement, compliance, and sanctions
• Reinforced by attorneys Léon Wijsman and Simone Honig

Stibbe

Stibbe has a market-leading white-collar crime and fraud practice, capable of handling all aspects of corporate criminal law cases:

• Daan Doorenbos and Muriël Rosing head the team
• Outstanding defense lawyer and decades of experience in complex corporate investigations
• Specializes in economic offenses such as corruption, fraud, and money laundering

Van Doorne

Van Doorne is a full-service law firm with a criminal defense and investigations team that advises on all aspects of white-collar crime:

• Advises accounting firms, law firms, and other professional service providers
• Well-regarded defense lawyer Jan Leliveld for fraud, bribery, sanctions, and environmental law offenses
• Team includes Rutger ten Ham, Frederike Ahlers, and Ed van Liere, prominent white-collar crime attorneys.