TL4
Virtual

FIRE Starters Netherlands: The future of Asset Recovery in the Netherlands

12 Nov 2021

Location: 12.00pm - 1.00pm UK Time Virtual Event (Zoom)
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FIRE Starters Netherlands: The future of Asset Recovery in the Netherlands

Highlights

Listen on our FIRE starters Netherlands FIRE practitioners discuss the future of asset recovery in the Netherlands 

  • Asset identification in the Netherlands (including the new UBO registry)
  • Pre-judgment (conservatory) attachments in the Netherlands
  • Latest developments in enforcement against states
  • Recent trend: invoicing fraud

FIRE Starters Netherlands speakers include

Thom Dieben
Partner
Jahae Raymakers (The Netherlands)

Thom was admitted to the bar in 2010. He has been a partner at JahaeRaymakers since 2017.

Thom focused his practice on cases at the intersection of criminal law, international public law and European law. These are often cross border criminal cases. He regularly works in teams with other lawyers in other types of cases such as civil cases and administrative (fine) proceedings. Usually on the foreground but not seldomly also on the background, for example as a ‘lawyer’s lawyer’ due to his specialist knowledge. Thom’s clients are companies, (local) governments, directors and members of supervisory boards, both from the Netherlands and abroad.


Thom Dieben
Thom Dieben Partner
Jahae Raymakers (The Netherlands)
Dienke Herman de Groot
Senior Case Intelligence Manager
Omni Bridgeway (The Netherlands)

Dienke Herman de Groot is responsible for coordinating the asset tracing activities of Omni Bridgeway.

Dienke focuses on international asset identification activities and furthermore contributes litigation, arbitration and enforcement intelligence to Omni Bridgeway’s case assessment and enforcement teams. With 15 years of experience at Omni Bridgeway, she has successfully managed and contributed to the asset identification and asset enforcement strategies for high-value (sovereign) judgments, awards and claims in all continents. She has also been involved in international fraud investigations coordinated and/or assessed by Omni Bridgeway.


Dienke Herman de Groot
Dienke Herman de Groot Senior Case Intelligence Manager
Omni Bridgeway (The Netherlands)
Merijn Moeliker
Lawyer
Florent (The Netherlands)

Admitted to the Dutch bar in 2014, Merijn specialises in insolvency law and dispute resolution. He advises and litigates in the fields of insolvency law, restructurings, security interests, commercial contracts and (directors’) liability. Furthermore he regularly advises both lenders and borrowers in (re)financing transactions. He is regularly appointed by the court as receiver in bankruptcies.


Merijn Moeliker
Merijn Moeliker Lawyer
Florent (The Netherlands)
Cathaljine van der Plas
Partner
Jahae Raymakers (The Netherlands)

Cathalijne conducts an international practice that consists for the main part of international judgement enforcement and civil asset tracing & recovery, with an accent to financial crime matters.

In addition, because of her special expertise on private international law, Cathalijne van der Plas is frequently called in as ‘lawyer’s lawyer’ by fellow professionals in order to render opinions or give advice on complex issues concerning the international jurisdiction of courts, the applicable law and the recognition and enforcement of foreign decisions or arbitral awards. She has a unique knowledge of the intersections of private international law, public international law and international sanctions law, with regard to among other things supermandatory rules and immunity from jurisdiction and from execution.


Cathaljine van der Plas
Cathaljine van der Plas Partner
Jahae Raymakers (The Netherlands)
Dennis van der Meer
Senior Manager
Grant Thornton (Netherlands)

Dennis van der Meer
Dennis van der Meer Senior Manager
Grant Thornton (Netherlands)

Agenda

11.55am
Audience Log-on
12.00am
Opening Remarks
12.05pm
The future of asset recovery in the Netherlands
Speakers:
Dienke Herman de Groot - Senior Case Intelligence Manager - Omni Bridgeway (The Netherlands)
Thom Dieben - Partner - Jahae Raymakers (The Netherlands)
Merijn Moeliker - Lawyer - Florent (The Netherlands)
Cathaljine van der Plas - Partner - Jahae Raymakers (The Netherlands)
Dennis van der Meer - Senior Manager - Grant Thornton (Netherlands)
12.45pm
Panel Q&A
1.00pm
Close of Event

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