News & Publications
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13 Jan 2025Wwft en witwassen varia 2024/2025
In deze bijdrage wordt stilgestaan bij diverse, actuele ontwikkelingen die het afgelopen half jaar hebben plaatsgevonden op het ge...
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13 Jan 2025Twee voor de prijs van één
De uitspraak van het gerechtshof Den Haag in de zaak IJsberg over het witwassen van bitcoins houdt de gemoederen in cassatie bezig...
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13 Jan 2025Autohandelaren, kunsthandelaren en andere handelaren opgelet: verbod op contante betalingen vanaf € 3.000,- in aantocht
Op dit moment geldt in Nederland geen wettelijk limiet aan bedragen die je mag afrekenen met contant geld. Daar gaat in 2025 veran...
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02 Jan 2025All airlines are equal, but some are more equal than others
For 22 years, an MoU between KLM and the Dutch State shielded KLM from criminal prosecution for transporting passengers without pr...
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29 Mar 2024JahaeRaymakers ranked Tier 1 by The Legal 500 EMEA 2024
Proud to share that the team of JahaeRaymakers has once again been ranked Tier 1 by The Legal 500 EMEA 2024! Like last year (and t...
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15 Sep 2023Legal services and the EU’s Russia sanctions: some remarks from the Dutch perspective
The various sanctions packages introduced by the EU following the Russian invasion in Ukraine in February 2022 were unpr...
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11 Jul 2023Internal investigations industry prepares for a shake-up in the Netherlands
A recent ruling in the Netherlands says defence lawyers cannot provide independent internal investigations for their clients....
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13 Apr 2023JahaeRaymakers 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 2023! Like last year (and t...
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02 Feb 2023Wwft 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 2023Senate 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 2023The 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 2023EU 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 2022WWL 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 2022FIRE 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 2021The 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 2021ECtHR 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 2021Webinar - 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 2021Cathalijne 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 2021The 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 2021Executory 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 2021The 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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