Susanne van Breukelen > JahaeRaymakers > Amsterdam, Netherlands > Lawyer Profile

JahaeRaymakers
MONDRIAANTOREN
AMSTELPLEIN 40
1096 BC AMSTERDAM
Netherlands

Work Department

Attorney-at-law, Partner

Position

Attorney-at-law, partner. Susanne assists companies and senior management in complex criminal investigations and proceedings. She also advises on integrity and compliance issues, for example in the field of anti-money laundering and anti-corruption. Susanne is a corporate advisor with extensive knowledge and broad experience and is therefore, like no other, able to understand the needs of clients. She advocates a proactive and multidisciplinary approach, aimed at solving problems, preventing their occurrence in the future and managing risks.

Career

Susanne is a specialist in the field of anti-money laundering, anti-corruption, environmental and working conditions legislation and (tax) fraud. In addition, Susanne has in-depth knowledge of subjects such confidentiality obligations and legal privilege. Susanne’s clients include both national and international companies active in, for instance, the (petro)chemical sector, private equity, real estate development and investment, commodities, healthcare, e-commerce and transport. Susanne has extensive experience in conducting (internal) investigations and advising on the implementation of compliance measures. She also provides regular training on what to do during a dawn raid or interrogation by the authorities and gives courses on confidentiality obligations and legal privilege.

Languages

Dutch/English

Memberships

Susanne is a member of the Dutch Association of Defense Counsel (‘Nederlandse Vereniging van Strafrechtadvocaten’), the Corporate Litigation Association (‘Vereniging Corporate Litigation’) and the Financial Law Association (‘Vereniging voor Financieel Recht’). Susanne regularly lectures on subjects related to her practice. Susanne is also a deputy judge in the criminal law division of the District Court of Midden-Nederland.

Lawyer Rankings

Netherlands > Fraud and white-collar crime

JahaeRaymakers retains its position as ‘top-notch white-collar firm’ in the Netherlands. The firm often handles complex cross-border investigations and compliance matters, including money-laundering, anti-corruption, and bribery. The ‘very experienced, knowledgeable and responsive’ team is particularly skilled at handling high-profile fraud cases. Dian Brouwer is recommended for internal investigations into allegations of fraud and corruption, while Jurjan Geertsma is an expert regarding sanctions and risk management. Cathalijne Van der Plas is also noted for her experience advising on international judgement enforcement and asset recovery. Further standout members of the team include Han Jahae, Thom Dieben, and Susanne van Breukelen.