Thom Dieben > JahaeRaymakers > Amsterdam, Netherlands > Lawyer Profile
1096 BC AMSTERDAM
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Partner at JahaeRaymakers. Practice areas: (cross-border) corporate/ white collar crime, complaint procedures before the European Court of Human Rights (ECtHR) and the United Nations Human Rights Committee, international mutual legal assistance procedures (e.g. extradition and European Arrest Warrant (EAW) cases)
Specialized in appeal proceedings before the Dutch Supreme Court.
Admitted to the Bar: 2010. Associate at Jahae advocaten (2010). Associate (2015) and subsequently (2017) Partner at JahaeRaymakers. Additional: lecturer in Dutch and European criminal (procedural) law at Maastricht University. Contributor to the Handboek Verdediging (Defence Manual) and the Strafvordering (Criminal Procedure) edition of the Tekst & Commentaar series.
Association of Criminal Defence Lawyers at the Dutch Supreme Court (candidate). European Criminal Bar Association. Criminal Law Advisory Committee of the Dutch Bar Association.
Bachelor ‘European Law School’ at Maastricht University (2007). Master Dutch criminal law at Maastricht University (cum laude; 2009).
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.