Susanne van Breukelen > JahaeRaymakers > Amsterdam, Netherlands > Lawyer Profile
JahaeRaymakers Offices
MONDRIAANTOREN
AMSTELPLEIN 40
1096 BC AMSTERDAM
Netherlands
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Susanne van Breukelen
Work Department
Attorney-at-law, Partner
Position
Attorney-at-law, partner. Susanne assists companies and senior management in complex criminal investigations and proceedings. She also advises on integrity and compliance issues, for example in the field of anti-money laundering and anti-corruption. Susanne is a corporate advisor with extensive knowledge and broad experience and is therefore, like no other, able to understand the needs of clients. She advocates a proactive and multidisciplinary approach, aimed at solving problems, preventing their occurrence in the future and managing risks.
Career
Susanne is a specialist in the field of anti-money laundering, anti-corruption, environmental and working conditions legislation and (tax) fraud. In addition, Susanne has in-depth knowledge of subjects such confidentiality obligations and legal privilege. Susanne’s clients include both national and international companies active in, for instance, the (petro)chemical sector, private equity, real estate development and investment, commodities, healthcare, e-commerce and transport. Susanne has extensive experience in conducting (internal) investigations and advising on the implementation of compliance measures. She also provides regular training on what to do during a dawn raid or interrogation by the authorities and gives courses on confidentiality obligations and legal privilege.
Languages
Dutch/English
Memberships
Susanne is a member of the Dutch Association of Defense Counsel (‘Nederlandse Vereniging van Strafrechtadvocaten’), the Corporate Litigation Association (‘Vereniging Corporate Litigation’) and the Financial Law Association (‘Vereniging voor Financieel Recht’). Susanne regularly lectures on subjects related to her practice. Susanne is also a deputy judge in the criminal law division of the District Court of Midden-Nederland.
Lawyer Rankings
Netherlands > Fraud and white-collar crime
With an excellent reputation for being ‘at the top of the white-collar crime attorneys’ pyramid‘, JahaeRaymakers is fully capable of handling a wide spectrum of white-collar criminal matters. Key areas of instruction for the group include anti-money laundering, anti-corruption, bribery and fraud issues. Cross-border investigations and sanctions are also prominent in the team’s workload, which is equally adept at advising on complex fraud matters, a core area of strength for Dian Brouwer. Jurjan Geertsma is a key contact for sanctions issues, and Cathalijne Van der Plas‘ practice takes in asset tracing and recovery work. Thom Dieben is well versed in cross-border criminal law issues, and Susanne van Breukelen is very experienced in advising on anti-money laundering and anti-corruption offences. All named lawyers co-head the practice.