News & Publications
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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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28 May 2021Contribution 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 2021JahaeRaymakers 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 2021ML/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 2021Chambers 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 2021Online 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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06 Nov 2020OECD Phase 4 Evaluation Report: The Netherlands still has a lot to improve
OECD Phase 4 Evaluation Report: The Netherlands has taken steps to better enforce foreign bribery but still has a lot to improve...
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05 Oct 2020Interesting development in Dutch asset recovery land
About a year ago the Dutch Court of Appeal* – confirming the decision of the primary relief judge - rendered an interesting judgme...
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28 Sep 2020Watch panel discussion Cathalijne van der Plas 12th Annual Conference on The Resolution of CIS-Related Business Disputes
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16 Sep 2020Cathalijne van der Plas at 12th Annual Conference on The Resolution of CIS-Related Business Disputes
Cathalijne van der Plas will speak at the 12th Annual Conference on The Resolution of CIS-Related Business Disputes hosted (online...
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19 Aug 2020Cathalijne van der Plas ranked by WWL as Thought Leader in Asset Recovery
According to Who's Who Legal: “The “excellent” Cathalijne van der Plas is a leading name in the Netherlands for international asse...
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03 Jul 2020Cathalijne contributes to Westlaw Publication: 'International Execution against Judgment Debtors'
In the Westlaw Publication "International Execution against Judgment Debtors" Cathalijne wrote the chapter on the Netherlands....
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24 Apr 2020JahaeRaymakers ranked in Legal 500
The team of JahaeRaymakers has again been ranked in The Legal 500 EMEA 2020!...
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22 Nov 2018Costs of legal counsel paid by a third party: new questions about article 591a DCCP
Article 591a of the Dutch Criminal Proceedings Law (DCCP) provides a former suspect with the possibility to receive compensation f...
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13 Dec 2017ECtHR communicates applications against the Netherlands about refusal to apply mandatory suspension of surrender detention after 90 days
On 5 October last, the European Court of Human Rights (ECtHR) decided to communicate to the Dutch Government three applications fi...
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