Matthijs van Dijk

Attorney-at-law
Matthijs assists clients in (inter)national fraud investigations and has particular knowledge of tax and bankruptcy fraud, money laundering and non-compliance with Anti-Money Laundering and Counter Terrorism Financing (Wwft) obligations.

Matthijs completed the master's in International and European Tax Law in 2019 and the master's in Criminal Law in 2021, both at the University of Amsterdam. His graduation theses focused on the disclosure of the penalty decision and the proportionality of digital infiltration, respectively.

After his studies, Matthijs, after a short internship at a Big4 firm, worked for two years as a public prosecutor’s clerk at the National Prosecution Office for Serious Fraud, Environmental Crime and Asset Confiscation. Here, he was involved in large, complex, (inter)national fraud investigations into, amongst others, tax and bankruptcy fraud, money laundering and non-compliance with Anti-Money Laundering and Counter Terrorism Financing (Wwft) obligations. Thanks to this experience, Matthijs has knowledge of the way of working and thinking of the Public Prosecution Service, the FIIS (FIOD) and other (special) investigation services in large criminal cases, which enables him to advise and assist clients practically and strategically.

Matthijs has been part of the JahaeRaymakers team since 2024.

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