Fraud and white-collar crime
Hall of Fame
The lawyers at the very top of the profession, widely known and respected by peers and clients for their longstanding involvement in market-leading work.
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
JahaeRaymakers
Partner at JahaeRaymakers. Dian advises and represents companies, institutions and individuals involved as defendants, witnesses or victims in white collar cases.
JahaeRaymakers
Partner at JahaeRaymakers. Practice areas: (cross-border) corporate/ white collar crime, Asset Tracing & Recovery, Internal Investigations, Regulatory Compliance and Reputational Issues
Specialized in disciplinary law, the law of sanctions and the reputational issues involved.
JahaeRaymakers
Partner at JahaeRaymakers. Practice areas: (cross-border) corporate/ white collar crime, European and International criminal law, Asset Tracing & Recovery, Financial criminal law, Regulatory compliance.
Specialized in out of court settlements.
De Roos & Pen
Partner at De Roos en Pen. Area of practice: fraud, white collar crime and financial criminal law, corruption, criminal tax law, banking, compliance and corporate governance, internal investigation/audits, environmental criminal law, bankruptcy fraud
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Stibbe
Muriël has broad knowledge and specialist expertise in corporate and white collar crime.
She advises high-profile companies as well as their directors and/or employees in complex matters related to fraud (fraude), corruption (omkoping), money laundering (witwassen) and other (economic) offences. Muriël provides companies with advice and training on the compliance with applicable laws and regulations and conducts internal investigations (interne onderzoeken) within companies into the compliance with such laws and regulations. Furthermore, Muriël acts as a defense lawyer in investigations and proceedings related to corporate and white collar crime.
Muriël is a member of the Dutch Association of Criminal Defence Lawyers (Nederlandse Vereniging van Strafrechtadvocaten).
JahaeRaymakers
Partner at JahaeRaymakers. Cathalijne conducts an international practice that consists for the main part of international judgement enforcement and civil asset tracing & recovery, with an accent to financial crime matters.
In addition, because of her special expertise on private international law, Cathalijne van der Plas is frequently called in as ‘lawyer’s lawyer’ by fellow professionals in order to render opinions or give advice on complex issues concerning the international jurisdiction of courts, the applicable law and the recognition and enforcement of foreign decisions or arbitral awards. She has a unique knowledge of the intersections of private international law, public international law and international sanctions law, with regard to among other things supermandatory rules and immunity from jurisdiction and from execution.
Leading associates
Rising stars with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
