Thom Dieben > JahaeRaymakers > Amsterdam, Netherlands > Lawyer Profile

JahaeRaymakers
MONDRIAANTOREN
AMSTELPLEIN 40
1096 BC AMSTERDAM
Netherlands
Thom Dieben photo

Position

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.

Career

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.

Languages

Dutch, English

Memberships

Association of Criminal Defence Lawyers at the Dutch Supreme Court (candidate). European Criminal Bar Association. Criminal Law Advisory Committee of the Dutch Bar Association.

Education

Bachelor ‘European Law School’ at Maastricht University (2007). Master Dutch criminal law at Maastricht University (cum laude; 2009).

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.

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