News & Publications
-
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,...
Read more -
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...
Read more -
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...
Read more -
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...
Read more -
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 ...
Read more -
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...
Read more -
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...
Read more -
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...
Read more -
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...
Read more -
28 Sep 2020Watch panel discussion Cathalijne van der Plas 12th Annual Conference on The Resolution of CIS-Related Business Disputes
...
Read more -
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...
Read more -
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...
Read more -
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....
Read more -
24 Apr 2020JahaeRaymakers ranked in Legal 500
The team of JahaeRaymakers has again been ranked in The Legal 500 EMEA 2020!...
Read more -
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...
Read more -
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...
Read more -
25 Apr 2017Dutch Supreme Court rules legal framework for smartphone insufficient
On 5 April 2017, the Dutch Supreme Court ruled that the current legal framework in the Netherlands for searching a smartphone is i...
Read more -
06 Mar 2017The implementation of Aranyosi & Căldăraru (ECLI:EU:C:2016:198) in the Netherlands
The first time the Amsterdam District Court had to rule on the implications of the Aranyosi & Căldăraru judgment d.d. 5 April 2016...
Read more -
15 Dec 2016Critical advice of the ACS re exceptions to new Salduz law
The permanent advice committee (ACS) of the Dutch Bar Association (NOvA) on 5 December last issued an advice on a draft regulation...
Read more -
18 Jul 2016ECtHR communicates application to Dutch Government about right to question witnesses in criminal cases
On 28 June last, the European Court of Human Rights (ECtHR) has decided to communicate to the Dutch Government a complaint filed a...
Read more -
28 Jan 2016Contribution Thom Dieben to cassation blog VCAS
The website of the Dutch Association of Cassation Lawyers in Criminal Cases (VCAS) publishes a blog about recent developments of p...
Read more