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.
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Lawyers
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Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Practice head
Jurjan Geertsma; Dian Brouwer; Cathalijne Van der Plas; Susanne van Breukelen; Thom Dieben
Other key lawyers
Han Jahae