Regulatory Investigations and Compliance

We are Stibbe Regulatory Investigations and Compliance specialists

With ever-increasing regulatory complexity filtering through every market, we provide the experience, clarity and pragmatism our clients require.”

Regulatory Investigations and Compliance

The regulation of markets such as finance, energy and media is becoming increasingly complex. We provide the guidance and support our clients need, advising on the entire range of regulatory and compliance issues that may arise.

We invest time to thoroughly understand our clients’ businesses and requirements, providing assistance at every stage of a transaction, as well as threatened or on-going regulatory investigations. We create practical and workable solutions for the broad variety of regulatory issues that may occur.

As much of our work has a cross-border element, we work closely with top-tier law firms in jurisdictions around the world to provide coordinated and integrated solutions.

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Related news

21.06.2019 EU law
Un nouvel arrêt de la Cour de Justice de l'Union européenne en matière d'évaluation des incidences des plans et des programmes!

Articles - Par un arrêt du 12 juin 2019, la Cour de Justice de l’Union européenne a considéré qu’un arrêté bruxellois qui fixe une zone spéciale de conservation (Natura 2000) est bien un plan ou un programme, mais qui n’est pas nécessairement soumis à une évaluation des incidences sur l’environnement. Au détour de cet arrêt, elle a confirmé certains enseignements de sa jurisprudence antérieure.

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06.06.2019 NL law
Dutch court: insufficient substantiation? No follow-on cartel damages action

Short Reads - Dutch courts are forcing claimants (including claims vehicles) to be well-prepared before initiating follow-on actions. The Amsterdam District Court in the Dutch trucks cartel follow-on proceedings recently ruled that claimants – specifically CDC, STCC, Chapelton, K&D c.s. and STEF c.s. – had insufficiently substantiated their claims.

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