Fraud and white-collar crime

JahaeRaymakers

With an excellent reputation for being ‘at the top of the white-collar crime attorneys’ pyramid’, JahaeRaymakers is fully capable of handling a wide spectrum of white-collar criminal matters. Key areas of instruction for the group include anti-money laundering, anti-corruption, bribery and fraud issues. Cross-border investigations and sanctions are also prominent in the team’s workload, which is equally adept at advising on complex fraud matters, a core area of strength for Dian Brouwer. Jurjan Geertsma is a key contact for sanctions issues, and Cathalijne Van der Plas‘ practice takes in asset tracing and recovery work. Thom Dieben is well versed in cross-border criminal law issues, and Susanne van Breukelen is very experienced in advising on anti-money laundering and anti-corruption offences. All named lawyers co-head the practice.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

‘JahaeRaymakers' white-collar crime team combines high expertise with a client-focused and dedicated approach. They possess deep knowledge in complex legal matters and offer strategic, tailored advice. The team stands out for its responsiveness and ability to deliver results in sensitive, high-stakes situations.’
‘Dian Brouwer combines deep legal knowledge and extensive experience with a unique mix of wisdom, people skills, and dedication. His strategic thinking is matched by a relentless drive to achieve the best outcomes for his clients. Dian is not only highly skilled in navigating complex legal issues, but also demonstrates great insight into human nature, making him an effective advocate in both the courtroom and client relationships.’
‘JahaeRaymakers is at the top of the white-collar crime attorneys' pyramid. In The Netherlands JahaeRaymakers is my law firm of choice, when it involves economic crime.’
‘Susanne and Cathalijne are highly regarded for their insights and intel on the matter at hand and wider prosecution and criminal law aspects. Jurjan Geertsma and Dian Brouwer stay at the high-end in their reputations and sanctions focus.’
‘Jurjan Geertsma is the go-to man. Fast, efficient and sharp. ’
‘JahaeRaymakers is the top for white collar crime in the Netherlands. We work with them on all our matters, and each of the team members, from partner to associate, has profound knowledge and gives you a sense of control. They are calm, collected, never aggressive or trying to please you with untenable results. ’
‘Jurjan Geertsma is cool as a cucumber, which is what clients need in the delicate type of work of white collar crime. I know that when I call him, I get the advice the client needs and the guidance required to navigate the matter. He is considerate and looks at issues from all angles, providing insights I had never considered.'
‘JahaeRaymakers is uniquely positioned to assist clients in fraud and white collar crime cases because the firm offers a rare combination of expertise in the field of both criminal law and private law. They have a international outlook, thanks to a wide experience in dealing with the international complications that often arise in these cases, as well as with issues of (state and functional) immunity. ’