Bird & Bird built up its Dutch investigations and white-collar crime practice in September 2025 with the arrival of David Schreuders from Simmons & Simmons, alongside Ruben Dijkhuis. Schreuders brings a focus and a wealth of experience regarding financial crime, corporate investigations, and ESG compliance.

A&O Shearman is a go-to firm for international and domestic corporate entities and financial institutions requiring representation in investigations and enforcements. Alongside its expertise handling white-collar crime and tax proceedings in court, the team is also well-versed in navigating internal investigations, sanctions regulation, and the implications of the new self-reporting and cooperation guidelines issued by the Netherlands Public Prosecution Service. Patrick Ploeger specialises in advising corporates and financial institutions on regulatory and criminal investigations and proceedings. Kim Helwegen is experienced in representing companies, directors and executives in tax and criminal proceedings.

De Brauw Blackstone Westbroek is known for its expertise in domestic and cross-border criminal and regulatory investigations, leveraging particular experience regarding financial market regulation and corporate governance issues. Marnix Somsen co-leads the team and is a go-to for issues involving the US, while fellow co-head Roan Lamp focuses on multi-jurisdictional matters involving China. Somsen excels in cross-border enforcement issues such as bribery and corruption and elsewhere assists in internal investigations. Lamp is sought-after by Dutch multinationals for his knowhow in sensitive investigations. Marlies de Waard is noted for her work on economic sanctions and export controls.

De Roos & Pen represents a mix of executives, companies and individuals in proceedings and investigations concerning issues such as bribery, tax and environmental fraud and money laundering. Lisa van der Wal is noted for her work on international criminal cases, defending clients in an array of matters such as money laundering, corruption, and fraud and financial fraud. Niels van der Laan is a go-to for public companies, banks and businesses for criminal defence and criminal liability cases. Thomas Felix who is adept at handling sensitive internal investigations and prosecutions for corporates and executives. Jantien Dekkers specialises in fraud and money laundering cases.

JahaeRaymakers is a specialist white-collar crime firm which specialises in corporate risk, reputational issues, and economic crime. Dian Brouwer focuses on high-profile fraud cases, international corruption cases and also guides companies through internal investigations. Jurjan Geertsma centres his practice on disciplinary law, sanctions and reputational issues, while Susanne van Breukelen excels in advising on confidentiality obligations and legal privilege. Cathalijne van der Plas guides clients through international judgement enforcement and financial crime matters. Thom Dieben handles cross-border criminal, civil and administrative cases. Han Jahae is a longstanding expert in corporate criminal liability, while Oscar Pluimer is noted for his focus on financial, economic and tax sanctions law.

NautaDutilh‘s corporate crime and corporate investigations practice assists financial institutions and corporations with contentious and non-contentious issues such as AML and sanctions, bribery and corruption cases, health and safety compliance and ESG integrity risks. The firm is also well-versed in professional liability and compliance matters within regulated sectors. Practice head Marike Bakker represents corporations, board members and senior executives in criminal and regulatory enforcement cases. Tax litigation, criminal law and disciplinary law are all focus areas for Léon Wijsman. Simone Honig is experienced in handling financial crime and ESG issues, acting for domestic and multinational companies, auditors and financial institutions.

Stibbe B.V. and Business Development boasts a strong corporate criminal law practice, representing corporates, management, and executives in a mix of advisory and contentious work. Jointly led out by fraud and white-collar crime specialists Daan Doorenbos and Muriël Rosing, the team handles investigations and proceedings concerning market abuse, tax fraud, corruption and money laundering. Doorenbos excels at representing the C-suite in proceedings, settlements and criminal investigations. Rosing focuses on fraud, corruption and money laundering cases for companies and executives. Monique van der Linden is experienced in representing audit and accountancy firms in disciplinary proceedings.

Van Doorne’s criminal defence, investigations and business conduct practice is experienced in handling the full gamut of white-collar crime, compliance and investigation issues. Alongside a focus on economic crime including anti-money laundering and sanctions, the team also supports corporates through business conduct issues. Jan Leliveld focuses on fraud, environmental criminal law, human rights and economic offences. Vanessa Liem is sought after for her experience handling internal investigations, including cross-border investigations and enforcement across Asia, Europe and the Middle East. Neyah van der Aa stands out on enforcement cases, defending companies in national and international investigations. Frederike Ahlers is noted for her work on environmental crime issues.

Wladimiroff Advocaten is well-versed in fraud and white-collar crime defence, handling fraud, corruption, and economic and environmental criminal cases and enforcement. Robbert de Bree represents clients in antitrust sanction cases, civil fraud challenges and international criminal law matters. Gert-Jan Elsen mainly acts for listed companies, government organisations and directors in criminal law cases. Jop Spijkerman centres his practice on bribery, fraud and money laundering. Alexander de Swart excels in customs, criminal tax, fraud and money laundering cases. Léon de Jager and Frans Sijbers left the firm in 2024.

Greenberg Traurig LLP‘s white-collar defense and investigations practice acts for corporations, managing directors and supervisory boards from a wide array of sectors such as energy, banking and finance, professional services and real estate. The team is able to advise clients on numerous areas such as corruption, sanctions and export control, AML legislation, money laundering and ESG. Francien Rense advises corporates and executives on compliance and enforcement issues, while Vincent de Bruijn is sought after for his knowledge in regulator and internal investigations.

Hertoghs advocaten combines white-collar crime and tax litigation expertise to assist domestic and international corporates and high-net-worth individuals in litigation and out-of-court matters. The firm handles corporate crime issues ranging from money laundering, tax and VAT fraud, to corruption and sanctions. Anke Feenstra leads the practice and is experienced in white-collar crime cases, including tax and bankruptcy fraud and customs issues.  Also co-heading the team, Judith de Boer is an expert in cross-border matters, defending domestic and international companies as well as individuals in fraud investigations.

Houthoff‘s investigations and public enforcement practice often assists clients in regulated sectors such as banking and finance and professional services through investigations, regulatory and criminal enforcement actions and prosecutions. Vincent Affourtit heads the team and is well-equipped to handle regulatory enforcement issues for corporates and financial institutions. Affourtit also handles international sanctions issues and cross-border investigations related to alleged market abuse by listed companies. Further key contacts include Marianne Bloos and Frank Mattheijer; Bloos focuses on fraud investigations, while Mattheijer works on fraud, corruption and international sanctions law issues.

Loyens & Loeff is well-versed in handling corporate and internal investigations, criminal proceedings, and compliance issues. The team advises clients on sanctions, cybercrime, environmental offences, asset tracing and recovery as well as fraud, money laundering and corruption. Practice head Sidney Berendsen is adept at representing corporates in white-collar crime cases, particularly those involving asset tracing and recovery. Marleen Velthuis co-leads the practice and is an expert in enforcement and criminal law, guiding clients through money laundering, sanctions, environmental law, corruption and forgery cases.

Jebbink Soeteman advocaten is highly sought-after among directors, executives, and employees through fraud and crime proceedings. Typical issues the firm advises on include embezzlement, forgery, money laundering and environmental offences. Jeroen Soeteman leads the team alongside fellow criminal law experts Rosa van Zijl and Petra van Kampen. Van Zijl excels in handling financial crime cases, Soeteman leads on criminal court proceedings, and van Kampen specialises in fraud cases, environmental issues and industrial accidents.

Norton Rose Fulbright‘s regulatory, compliance and investigations practice assists multinational clients with global risk assessments, sensitive domestic and cross-border investigations and enforcement matters.The team is well-versed in numerous risk areas such as bribery and corruption, anti-money laundering, insider trading, tax evasion and ESG compliance. Sharon Oded heads the practice and is experienced in advising corporations and financial institutions on regulatory compliance issues, corporate incidents and investigations.

Sjöcrona van Stigt has a wealth of experience in corporate criminal defence, handling cross-border cases for public and regulated sector clients. The team was recently strengthened with the arrival of criminal and tax law specialist Léon de Jager in January 2025, following his departure from Wladimiroff Advocaten. Enide Perez focuses on fraud and corruption cases, Sabine ten Doesschate is a go-to for medical institutions facing criminal investigations, while Hans de Jong is a key key contact among professionals, including accountants and tax advisors, on white-collar crime cases.

Clifford Chance‘s regulatory investigations and financial crime practice advises corporate clients and financial institutions on international criminal investigations and regulatory issues. The practice is led by litigation specialist Guido Bergervoet, who is well-versed in regulatory enforcement matters. Roel de Jong is a key member of the team, handling criminal investigations involving bribery, corruption, anti-money laundering and other issues. Charlotte Spierings is noted for her work on sanctions.

Florent‘s civil fraud and asset recovery team focuses on cross-border asset recovery, civil crime claims, and financial fraud investigations. The practice also leverages the firm’s expertise in insolvency to represent court-appointed trustees in fraud-related bankruptcy proceedings. The team is led by Kees van de Meent, who is a go-to for international asset recovery.

Taylor Wessing advises on cross-border fraud cases, international sanctions and compliance as well as environmental criminal law and corporate negligence. Practice head Charlotte Posthuma aids a mix of domestic and international clients fraud and corruption compliance cases and proceedings. Posthuma is supported by Bilal Chababi, who handles financial and economic criminal law matters.