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David Schreuders

David is a specialist in financial and economic criminal law and is a highly experienced defence counsel in corporate crime litigation matters. Apart from being an excellent litigator, he is a strong advocate for the preparedness of companies and advises boards on compliance issues, designs or upgrades corporate compliance programs and conducts internal investigations for proactive remediation. He has a very broad experience in white collar crime, in a wide range of fraud matters (including complex accounting, banking, securities, environmental and tax), as well as in compliance and regulatory issues for companies, board members or higher level management. He and his team are also experienced in advising on company policies including Environmental, Social & Governance (ESG) due diligence, cybersecurity and cybercrime resilience, anti-corruption, anti-money laundering, safety & health and trade sanctions. David’s practice has a strong international focus and is marked by multi-disciplinary aspects of law. David is a partner in Amsterdam and works closely with other specialists of Simmons & Simmons internationally. He has built up a large international network of specialist peers over the years, which enables him to offer the client an optimum of knowledge and high level experience if there is also an extended scope outside his practice. David has over 30 years’ experience in high profile litigation matters. He has been a partner since 1998 in leading domestic (boutique) and international law firms. David has a long list of publications to his name and is co-author of the Dutch Defence Counsel Handbook (on Tax Fraud) and of the book Financial Law Compliance (on money laundering and crypto currencies). Furthermore, David regularly lectures about Corporate Compliance, Financial Crime and Cybercrime related topics. · Bird & Bird

NetherlandsWhite Collar Crime, FraudDutch, English

About

David Schreuders is a partner at Bird & Bird in Amsterdam, specializing in financial and economic criminal law with over 30 years of experience in high-profile corporate crime litigation. He advises boards on compliance, designs compliance programs, and conducts internal investigations. His practice covers white collar crime, fraud (accounting, banking, securities, environmental, tax), cybersecurity, anti-corruption, anti-money laundering, and ESG due diligence.

Practice areas

White Collar CrimeFraudCorporate ComplianceCriminal LawTax FraudCybercrimeAnti-CorruptionAnti-Money LaunderingTrade SanctionsESG

Office

Netherlands

Bird & Bird · David is a specialist in financial and economic criminal law and is a highly experienced defence counsel in corporate crime litigation matters. Apart from being an excellent litigator, he is a strong advocate for the preparedness of companies and advises boards on compliance issues, designs or upgrades corporate compliance programs and conducts internal investigations for proactive remediation. He has a very broad experience in white collar crime, in a wide range of fraud matters (including complex accounting, banking, securities, environmental and tax), as well as in compliance and regulatory issues for companies, board members or higher level management. He and his team are also experienced in advising on company policies including Environmental, Social & Governance (ESG) due diligence, cybersecurity and cybercrime resilience, anti-corruption, anti-money laundering, safety & health and trade sanctions. David’s practice has a strong international focus and is marked by multi-disciplinary aspects of law. David is a partner in Amsterdam and works closely with other specialists of Simmons & Simmons internationally. He has built up a large international network of specialist peers over the years, which enables him to offer the client an optimum of knowledge and high level experience if there is also an extended scope outside his practice. David has over 30 years’ experience in high profile litigation matters. He has been a partner since 1998 in leading domestic (boutique) and international law firms. David has a long list of publications to his name and is co-author of the Dutch Defence Counsel Handbook (on Tax Fraud) and of the book Financial Law Compliance (on money laundering and crypto currencies). Furthermore, David regularly lectures about Corporate Compliance, Financial Crime and Cybercrime related topics.

Netherlands

Expertise

Financial and Economic Criminal LawCorporate Crime LitigationWhite Collar CrimeFraud MattersCompliance and Regulatory IssuesESG Due DiligenceCybersecurity and Cybercrime ResilienceAnti-CorruptionAnti-Money LaunderingTrade Sanctions

Education

  • Master in Criminal Law
  • Master in Tax Law

Languages

DutchEnglish