Mr Neyah van der Aa > Van Doorne > Amsterdam, Netherlands > Lawyer Profile

Van Doorne
JACHTHAVENWEG 121
1081 KM AMSTERDAM
PO BOX 75265, 1070 AG AMSTERDAM
Netherlands
Neyah van der Aa photo

Position

Neyah specialises in criminal defense and investigations, with a particular focus on financial economic crime, anti-money laundering legislation, international sanctions regulations and fraud. Neyah helps companies and boards prevent violations of laws and regulations, for instance by implementing compliance measures. Neyah also assists companies and boards in the event of a potential breach of laws and regulations, including by conducting investigations, taking remedial action and preparing for potential government enforcement. Neyah has acted as counsel in some of the most high-profile enforcement cases in the Netherlands and has broad experience in defending companies that are the subject of complex national and international investigations, both by criminal investigative and prosecutorial agencies (e.g. the FIOD and the Dutch Public Prosecution Office) and by administrative enforcement agencies (e.g. the AFM and DNB). Neyah often cooperates closely with other internal and external experts, such as internal auditors and forensic accountants. Neyah regularly publishes and gives lectures on compliance, investigations and international sanctions.

Languages

Dutch, English

Lawyer Rankings

Netherlands > Fraud and white-collar crime

(Next Generation Partners)

Neyah van der Aa – Van Doorne

Van Doorne‘s full-service offering allows the criminal defence and investigations team full access to all the resources and expertise available in the firm’s robust litigation practice. The team frequently advises accounting firms, law firms, and other professional service providers. Jan Leliveld is a well-regarded defense lawyer who is recommended for cases concerning fraud, bribery, sanctions, and environmental law offences. Vanessa Liem specialises in internal investigations and business compliance with a cross-border element, while Neyah van der Aa is especially skilled at high-profile enforcement cases in the Netherlands. The team was strengthened by the addition of Loes Wilbrink, who brings in-house experience advising businesses on compliance and ethical matters.

Netherlands > Banking and finance: Financial services regulatory

Van Doorne possesses broad capabilities within the banking and finance sector, catering to various clients that include banks, insurance companies, pension funds, and investment management companies, among other financial institutions. Jelmer Baukema has extensive experience in advising on the regulatory framework in the alternative financing space, covering crowdfunding, debt-based securities, bond issuances, and peer-to-peer loans. Other key members of the team include Daan Horsthuis and Neyah van der Aa. Horsthuis is noted for his skill in investment management matters, while van der Aa is recommended for his regulatory investigations and enforcement expertise.