News & Publications
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09 Aug 2023De aanstaande harmonisatie van EU-sanctieovertredingen
Op 28 november 2022 heeft de Raad van de Europese Unie (“de Raad”) het schenden van EU-sancties toegevoegd aan de lijst met EU-mis...
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25 Jul 2023VS implementeert proefprogramma inzake belonen en ontnemen
In de Verenigde Staten is op 15 maart 2023 The Criminal Division’s Pilot Program Regarding Compensation Incentives and Clawbacks (...
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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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08 Jun 2023Modernisering Wetboek van Strafvordering - De procesinleiding als nieuw scharnierpunt
Op 21 maart 2023 is het Ontwerp voor de Vaststelling van het nieuwe Wetboek van Strafvordering ingediend bij de Tweede Kamer. Een ...
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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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23 Feb 2023Miranda 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 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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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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