Simmons & Simmons is well-placed to advise clients on corporate criminal matters. The group is well known for advising on compliance issues, internal investigations, cybercrime work and environmental litigation, as well as representing entities in cases involving anti-bribery, anti-money laundering and corruption. The Amsterdam-based practice is led by David Schreuders, who has a solid track record in handling the full spectrum of white-collar crime issues ranging from fraud, to compliance and internal investigations.
L’éditorial du Legal 500
- Profil
- Réseaux sociaux
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘Simmons & Simmons' team perfectly understands the core of the issue, including where it comes to transnational criminal law projects. They are up to speed to local developments and efficiently manage procedural communication with the authorities involved.’
‘David Schreuders is top of the league.’
‘Smart, honest and hands-on.’
Clients clés
- Delta Airlines Inc.
- Unilever plc
- An employee of Rowood B.V.
- Michael Ruben
- Gökbil
- GrondGoudZilver B.V.
- Central European Investments B.V.
Points forts
- Represented an employee of a Dutch wood importer and distributor in proceedings involving alleged breaches of sanctions and non-compliance with the EU Timber Regulation.
- Represented Delta Air Lines in criminal proceedings involving alleged breaches of duty of care.
Avocats
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Responsable de la pratique
David Schreuders