Jurjan Geertsma > JahaeRaymakers > Amsterdam, Netherlands > Lawyer Profile

JahaeRaymakers
MONDRIAANTOREN
AMSTELPLEIN 40
1096 BC AMSTERDAM
Netherlands

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, business & human rights, 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

Memberships

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).

Lawyer Rankings

Netherlands > Fraud and white-collar crime

JahaeRaymakers is ‘a leading firm in fraud and white-collar crime, with expert knowledge and a very hands-on and approachable attitude’. Acting for both individuals and corporates, the practice focuses on risks, reputations and sanctions. Dian Brouwer  is a name to note for fraud, corruption and insider trading cases, while Cathalijne Van der Plas  is recommended for enforcement, and civil asset tracing and recovery, with a focus on financial crime. Jurjan Geertsma  has vast knowledge of anti-money laundering legislation, alongside bribery and corruption issues. Han Jahae  and Thom Dieben  are other key practitioners.