News & Publications
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13 Apr 2023
JahaeRaymakers ranked Tier 1 by The Legal 500 EMEA 2023
Proud to share that the team of JahaeRaymakers has once again been ranked Tier 1 by The Legal 500 EMEA 2022! Like last year (and t...
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23 Feb 2023
Miranda de Mik: ''Ik leer via de partners mijn eigen stijl ontwikkelen''
Miranda studeerde in Leiden en Edinburgh (“Geweldig. Ik heb geprobeerd zoveel mogelijk uit mijn studententijd te halen”), rondde t...
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02 Feb 2023
Wwft varia Q1 2023
In this edition of the Wwft varia written by Jurjan Geertsma, you'll read more about: From unusual to suspicious transactions? UB...
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02 Feb 2023
Senate of the Netherlands accepts Whistleblower Protection Act as a hammer piece
On 24 January 2023, the Senate of the Netherlands passed the Whistleblower Protection Bill as a hammer piece, thereby accepting it...
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02 Feb 2023
The revision of the Directive on the protection of the environment through criminal law: another step closer
Criminalization at the EU level seems to be used more and more often (and more comprehensively) in response to (major) issues. Thi...
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02 Feb 2023
EU Sanctions: voting rights of sanctioned parties, to freeze or not?
The EU sanctions in response to Russian aggression in Ukraine continue to have a major impact on business in Europe. On 16 Decembe...
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02 Sep 2022
WWL Asset Recovery (GIR) Report 2022
After months of research, canvassing and analyzing the opinions of law farm clients and asset recovery experts from around the wor...
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07 Feb 2022
FIRE Starters Global Summit: Dublin
Will you join our colleague Thom Dieben at the FIRE Starters Global Summit in Dublin on the 23rd until the 25th of February in 202...
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17 Dec 2021
The Hague Court of Appeal confirms functional immunity of two former high-ranking Israeli officials
The Hague Court of Appeal (CoA) ruled on 7 December last that the Dutch courts do not have jurisdiction to adjudicate a civil case...
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12 Nov 2021
ECtHR on State immunity from jurisdiction
Last month, on 12 October 2021, the European Court of Human Rights (ECtHR) issued a judgment on Article 6 ECHR and immunity from j...
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08 Nov 2021
Webinar - FIRE Starters Netherlands: The future of Asset Recovery in the Netherlands
Join FIRE practitioners Cathalijne van der Plas, Thom Dieben & others Friday November 12th during their webinar. They will talk a...
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16 Sep 2021
Cathalijne van der Plas appointed to chair in Private International Law
Cathalijne van der Plas will become Professor of Private International Law (0.4 fte) at Leiden University as of 1 October 2021. Sh...
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01 Jul 2021
The Dutch Bar Association clarify Rules of Conduct for internal investigations by attorneys-at-law: has the dust settled?
Recently, internal investigations conducted by attorneys-at-law have caused quite a stir in the Netherlands. In various contributi...
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21 Jun 2021
Executory attachments - the new information obligation of banks
Imagine: you have purchased and received a batch of mouthguards for a considerable sum of money, but these mouthguards turn out to...
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03 Jun 2021
The Public Prosecution Service is transparent for the first time about concrete benefits of self-reporting and cooperation in criminal investigations
At the end of April last, the Dutch Public Prosecution Service (DPPS) reached a settlement with Econosto Mideast, Econosto, ERIKS,...
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28 May 2021
Contribution to the 4th edition of 'Anti-Money Laundering' by Jurjan Geertsma and Madelon Stevens
It’s all about the crime of money laundering and criminal enforcement in chapter 22 ‘Netherlands’ of the Anti-Money Laundering 20...
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15 Apr 2021
JahaeRaymakers ranked Tier 1 by The Legal 500 EMEA 2021
The team of JahaeRaymakers has once again been ranked in The Legal 500 EMEA 2021. And this year, we're proud to announce to have b...
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12 Apr 2021
ML/TF various Q1 2021 | EBA: The risks of de-risking!
The risks of de-risking! On 3 March 2021, the European Banking Authority (EBA) published an opinion on the risks of money launderi...
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22 Mar 2021
Chambers and Partners re-elects Dian Brouwer to Band 3 of White-collar Crime in Netherlands Legal Rankings
The Chambers and Partners rankings are in! Yet again our colleague Dian Brouwer was ranked in Band 3 of the White-collar Crime in ...
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27 Jan 2021
De implementatie van het OESO Anti-Corruptieverdrag door Nederland: 20 jaar later
20 jaar anti-corruptiebeleid in Nederland: wat heeft het ratificeren van het OESO Anti-Corruptieverdrag betekend? Een bijdrage van...
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14 Jan 2021
Online Seminar | The Netherlands: a forum conveniens for collective redress?
On 5 February 2021 a group of renowned experts will discuss the (comparative) position of Dutch courts in the settlement of comple...
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