Firm Profile > De Roos & Pen > Amsterdam , Netherlands

De Roos & Pen
KEIZERSGRACHT 332
1016 EZ AMSTERDAM
Netherlands

Fraud and white-collar crime Tier 1

De Roos & Pen stands out for its ‘strong commitment and high level of quality’. The team handles the spectrum of fraud and white-collar criminal defence matters, including cross-border investigations. The ‘excellentLisa van der Wal and Niels van der Laan are key names.

De Roos & Pen specialises in financial economic and criminal tax law and is recognised both internationally and within the Netherlands as an authority in this field. As a result, the office also has a great deal of expertise and experience in handling complex fraud cases. Lawyers from De Roos & Pen have supported a variety of clients, individuals as well as companies, in for example the ‘Clickfonds’ case, the Construction Fraud (‘Bouwfraude’) and the more recent Real Estate Fraud (‘Vastgoedfraude’).

Additionally, lawyers from De Roos & Pen conduct internal investigations, mainly on behalf of the financial sector, and offer advice about compliance and corporate governance. As a result of this specialization, De Roos & Pen frequently serves international (often American) companies that have interests in the Netherlands or elsewhere in Europe.

Yet De Roos & Pen has never forgotten its social roots. The office expanded in the 1980’s when it made its name supporting squatters, among others. As a result of its history, the general criminal practice has never lost its place at the heart of the office. De Roos & Pen still frequently assists clients in cases of money laundering, drugs and/or cases involving violence.

Thanks to the scale of the office – De Roos & Pen is regarded as a (medium) large criminal law office – the office is always ready to put together a reliable team of lawyers for every acute criminal law problem.

Department Name Email Telephone
Fraud, white-collar crime and financial criminal law Thomas Felix
Fraud, white-collar crime and financial criminal law Niels van der Laan
Fraud, white-collar crime and financial criminal law Lisa van der Wal
Corruption Lisa van der Wal
Corruption Niels van der Laan
Corruption Lian Mannheims
Money-laundering Lisa van der Wal
Money-laundering Bart Nooitgedagt
Money-laundering Niels van der Laan
Money-laundering Thomas Felix
Criminal tax law Lisa van der Wal
Criminal tax law Niels van der Laan
Banking, compliance and corporate governance Niels van der Laan
Banking, compliance and corporate governance Lisa van der Wal
Internal investigations/audits Lisa van der Wal
Internal investigations/audits Niels van der Laan
International criminal law Bart Nooitgedagt
International criminal law Lian Mannheims
General criminal law Bart Nooitgedagt
General criminal law Lian Mannheims
General criminal law Thomas Felix
Confiscation cases Bart Nooitgedagt
Confiscation cases Lian Mannheims
Confiscation cases Thomas Felix
(Air) traffic criminal law Lian Mannheims
Environmental criminal law Niels van der Laan
Environmental criminal law Lisa van der Wal
Criminal litigation practice at the Supreme Court Bart Nooitgedagt
Criminal litigation practice at the Supreme Court Niels van der Laan
Bankruptcy fraud Niels van der Laan
Bankruptcy fraud Lisa van der Wal
Fraud Niels van der Laan
Fraud Lisa van der Wal
Fraud Thomas Felix
Criminal Law Bart Nooitgedagt
Criminal Law Thomas Felix
Criminal Law Lian Mannheims
Photo Name Position Profile
Advocate Dino Bektesevic  photo Advocate Dino Bektesevic
Advocate Jantien Dekkers  photo Advocate Jantien Dekkers
Advocate Thomas Felix  photo Advocate Thomas Felix
Advocate Lian Mannheims  photo Advocate Lian Mannheims
Advocate Brendan Newitt  photo Advocate Brendan Newitt
Advocate Bart Nooitgedagt  photo Advocate Bart Nooitgedagt
Advocate Menco Rasterhoff  photo Advocate Menco Rasterhoff
Advocate Niels van der Laan  photo Advocate Niels van der Laan
Advocate Lisa van der Wal  photo Advocate Lisa van der Wal
Number of lawyers : 10
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