JahaeRaymakers

Advisor at 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.

Partner at JahaeRaymakers. Dian advises and represents companies, institutions and individuals involved as defendants, witnesses or victims in white collar cases.

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.

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.

Attorney-at-law at JahaeRaymakers. Oscar Pluimer advises and provides legal assistance to companies, (financial) institutions, independent professionals, directors and other individuals in every aspect of financial/economic and tax sanctions law.

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.

Partner at JahaeRaymakers. Practice areas: (cross-border) corporate/ white collar crime, complaint procedures before the European Court of Human Rights (ECtHR) and the United Nations Human Rights Committee, international mutual legal assistance procedures (e.g. extradition and European Arrest Warrant (EAW) cases) Specialized in appeal proceedings before the Dutch Supreme Court.