Top White-Collar Crime Lawyers in the NETHERLANDS: Expert Defenders and Advisors Against Industrial Scandals and Financial Wrongs

Amid the intricate web of corporate dealings and financial transactions, the line between legal and illegal activities can sometimes blur. As white-collar crimes continue to surge in the Netherlands, top lawyers rise to the challenge, providing exceptional counsel to defendants and plaintiffs alike. Here’s a closer look at some of the leading white-collar crime experts in the Netherlands, as ranked by a reputable legal publication in 2024.

Top White-Collar Crime Lawyers in the Netherlands

1. Daan Doorenbos, Stibbe

• Band 1, 9 Years Ranked
• Expertise: Criminal defense, industrial accidents, environmental legislation breaches, potential bribery, money laundering, fraud claims

Daan Doorenbos is a renowned lawyer known for his expertise in criminal defense with a particular focus on industrial accidents, environmental legislation breaches, and high-stakes investigations concerning potential bribery, money laundering, and fraud claims. With a proven track record spanning nearly a decade, Doorenbos has cemented himself as a trusted advisor for clients in the Netherlands and beyond.

2. Aldo Verbruggen, Lumen Lawyers

• Band 2, 9 Years Ranked
• Expertise: Money laundering, bribery, animal welfare law, sanction regulations, complex financial cases

Aldo Verbruggen is a seasoned lawyer with a diverse range of expertise in white-collar crimes. He has advised and defended clients in complex cases of money laundering, bribery, and breaches of animal welfare law and sanction regulations. With the ability to navigate the intricacies of complex financial cases and potential regulatory issues, Verbruggen is a go-to advisor for clients in need.

3. Jan Leliveld, Van Doorne

• Band 2, 7 Years Ranked
• Expertise: Environmental and employment regulations, potential breaches of environmental and employment regulations, compliance issues, harassment claims

Jan Leliveld is a respected name in environmental and employment regulations who also boasts extensive expertise in white-collar crimes. He represents clients under investigation for potential breaches of environmental and employment regulations, as well as compliance issues with money laundering and bribery regulations, and harassment claims.

4. David Schreuders, Simmons & Simmons LLP

• Band 2
• Expertise: Money laundering, financial irregularities, business crimes

David Schreuders’ practice focuses on representing clients in complex investigations and litigations surrounding money laundering, financial irregularities, and other business crimes. With a track record of successful outcomes, he is a trusted figure for businesses and individuals alike.

5. Alexander de Swart, Wladimiroff Advocaten N.V.

• Band 3, 6 Years Ranked
• Expertise: Money laundering, tax evasion, bribery cases, high-profile defendants

Alexander de Swart specializes in the defense of clients facing allegations of money laundering, tax evasion, and bribery cases. With a wealth of experience in representing high-profile defendants, he has built a reputation as a tenacious advocate known for his tactical prowess and legal agility.

Other Notable Mentions

1. Frits Schneider, AKD - Band 3, 4 Years Ranked

   • Expertise: Fraud investigations, potential breaches of compliance with minimum wage regulations, environmental legislation

2. Marike Bakker, NautaDutilh - Band 3, 9 Years Ranked

   • Expertise: Investigations involving possible breaches of environmental regulations, accounting irregularities, bribery, sanction compliance

3. Dian Brouwer, JahaeRaymakers Advocaten - Band 3

   • Expertise: Money laundering and financial crimes

4. Lisa van der Wal, De Roos & Pen - Band 3

   • Expertise: Financial crimes, money laundering, bribery

5. Niels van der Laan, De Roos & Pen - Band 3

   • Expertise: Financial crimes, white-collar defense

6. Robbert de Bree, Wladimiroff Advocaten N.V. - Band 3

   • Expertise: Breaches of compliance with regulations and laws, money laundering, sanctions legislation

These leading attorneys demonstrate the depth and breadth of white-collar crime expertise present in the Netherlands, continually providing crucial representation and counsel to clients amid increasingly complex financial and regulatory landscapes.