Jurjan Geertsma

Jurjan 8928

Jurjan Geertsma’s legal practice focuses expressly on disciplinary law, the law of sanctions and the reputational issues involved. He helps his clients to identify potential risks, jointly draws up an appropriate strategy and proactively and resolutely goes in search of solutions. He assists companies from a wide range of sectors (including the chemical, food and property sectors), financial institutions (such as trust offices) and professional practitioners (in e.g. the healthcare sector and the notarial and accountancy practices) who are faced with criminal accusations, administrative enforcement, and supervisory and disciplinary issues.

Jurjan is a member of the Dutch Association of Defence Counsel (NVSA) and of the European Criminal Bar Association (ECBA), where he forms part of the Anti-Corruption Working Group. He is also involved in the Corporate Responsibility & Anti-Corruption Commission of the International Chamber of Commerce (ICC) and the Asset Tracing & Recovery working group of the Institute For Financial Crime (IFFC).

He teaches courses at institutions, for professional practitioners and for legal and compliance officers in the fields of Anti Money Laundering (AML), Anti Bribery & Corruption (ABC), International Sanctions Regulations and Compliance, Integrity, Client Confidentiality and Lawyer-Client Privilege, and organises interrogation and search (‘mock dawn raid’) training sessions. Until early 2005 Jurjan worked as senior counsel in Boekel de Nerée’s Fraud & Compliance practice group in Amsterdam.

Jurjan founded JahaeRaymakers in 2015 together with Han Jahae and Carel Raymakers, and is a partner in that law firm.

Jurjan Geertsma
geertsma@jahae.nl
T +31 (0) 648 79 99 26
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  • Partner
  • Member of the Dutch Association of Defence Counsel NVSA
  • Member of ECBA
  • Member of Corporate Responsibility and Anti-Corruption Commission of the ICC
  • Member of the IFFC (Asset Tracing & Recovery working group)
  • The Legal 500: Jurjan Geertsma is ‘a real expert in the field and easy to approach’.