The white-collar crime & corporate investigations team at A&O Shearman is spearheaded by Patrick Ploeger, who frequently handles internal cross-border investigations into corruption, fraud, and accounting irregularities, among other matters. The team, which regularly deals with regulators and criminal authorities, has extensive experience handling investigations that traverse multiple jurisdictions and is skilled at resolving matters both in and out of court. Standout members of the team include Kim Helwegen for her expertise in tax and criminal law as well as Sjoerd Lopik, who is recommended for internal investigations and environmental matters. Hendrik Jan Biemond has retired from the firm.
Testimonials
Collated independently by Legal 500 research team.
‘The team is capable, hands-on and available. Their use of technical possibilities is excellent.’
‘Patrick Ploeger is and remains one of the most preferred partners to work with. He is pleasant and advises with true impact. He is also intelligent, providing solutions and alternatives to the challenges presented. ’
Key clients
- ING
- SHV
Work highlights
- Advised ING, a global financial institution, on concurrent Dutch and U.S. investigations by various Dutch criminal authorities and the Securities and Exchange Commission (SEC).
- Advised SHV, a large Dutch corporate conglomerate, in relation to allegations of bribery, fraud and violations of international sanctions by various business units in the Middle East, Africa, East Asia and other regions.