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MONDRIAANTOREN, AMSTELPLEIN 40, 1096 BC AMSTERDAM, NETHERLANDS
Tel:
Work +31 20 435 25 25
Fax:
Fax +31 20 435 2526
Email:
Web:
www.jahae.nl

Jurjan Geertsma

Tel:
Work +31204352525
Email:
Web:
www.jahae.nl
JahaeRaymakers

Position

Partner at JahaeRaymakers. Practice areas: (cross-border) corporate/ white collar crime, Asset Tracing & Recovery, Internal Investigations, Regulatory Compliance and Reputational Issues 


Specialized in disciplinary law, the law of sanctions and the reputational issues involved.

Career

Admitted to the Bar: 2004. Former Senior Counsel at BOEKEL. Co-founder and Partner at JahaeRaymakers (2015). Additional: lecturer at institutions for professional practitioners and for legal and compliance officers in the fields of Anti Money Laundering, international sanctions, regulations and compliance, integrity, client confidentiality and lawyer-client privilege. Organiser interrogation and mock dawn raid training sessions. Deputy Registrar at the Amsterdam Disciplinary Tribunal.

Languages

Dutch, English

Member

Jurjan is a member of the Dutch Association of Defence Counsel (NVSA) and of the European Criminal Bar Association (ECBA), where he forms part of the Anti-Corruption Working Group. He is also involved in the Corporate Responsibility & Anti-Corruption Commission of the International Chamber of Commerce (ICC) and the Asset Tracing & Recovery working group of the Institute For Financial Crime (IFFC).

Education

European Criminal Bar Association (Founder of the Anti-Corruption Working Group). Corporate Responsibility & Anti-Corruption Commission of the International Chamber of Commerce (ICC). Asset Tracing & Recovery working group of the Institute For Financial Crime. Dutch Association of Defence Counsel (NVSA).


Netherlands

Fraud and white-collar crime

Within: Fraud and white-collar crime

JahaeRaymakers’ ‘knowledgeable and hands-on team’ specialises in the law of economic sanctions and the international law of sanctions, as well as risk and reputation issues. Jurjan Geertsma and Thom Dieben are the practice leads, and Han Jahae and Carel Raymakers are the name partners.

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Legal Developments in Netherlands

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