Jurjan Geertsma

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. · JahaeRaymakers

NetherlandsCorporate / M&A, White Collar CrimeDutch, English

مراسلة اتصال الموقع الإلكتروني

نبذة

Partner at JahaeRaymakers advising on cross-border corporate and white-collar crime matters, asset tracing and recovery, internal investigations, regulatory compliance and reputational issues. He specialises in disciplinary law and sanctions law, co-founded JahaeRaymakers in 2015, was admitted to the bar in 2004 and has served as a board member of the Amsterdam Bar Association since September 2022.

مجالات الممارسة

Corporate / M&AWhite Collar CrimeAsset Tracing & RecoveryInternal InvestigationsRegulatory ComplianceReputational Issues

المكتب

Netherlands

JahaeRaymakers · 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.

Netherlands

الخبرات

Sanctions LawDisciplinary LawAnti-Money Laundering (AML) & Anti-Bribery & Corruption (ABC)Money LaunderingClient Confidentiality & Lawyer-Client PrivilegeDawn Raid / Investigative Training

القيد في نقابات المحامين

Admitted to the Bar (Netherlands), 2004

اللغات

DutchEnglish