Thom Dieben > JahaeRaymakers > Amsterdam, Netherlands > Lawyer Profile
JahaeRaymakers Offices
MONDRIAANTOREN
AMSTELPLEIN 40
1096 BC AMSTERDAM
Netherlands
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Thom Dieben
Work Department
Attorney-at-law, Partner
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 retains its position as ‘top-notch white-collar firm’ in the Netherlands. The firm often handles complex cross-border investigations and compliance matters, including money-laundering, anti-corruption, and bribery. The ‘very experienced, knowledgeable and responsive’ team is particularly skilled at handling high-profile fraud cases. Dian Brouwer is recommended for internal investigations into allegations of fraud and corruption, while Jurjan Geertsma is an expert regarding sanctions and risk management. Cathalijne Van der Plas is also noted for her experience advising on international judgement enforcement and asset recovery. Further standout members of the team include Han Jahae, Thom Dieben, and Susanne van Breukelen.