The International Comparative Legal Guide to: Corporate Investigation

Articles - Charlotte Conings has contributed to the newly published "Sweetie 2.0 - Using Artificial Intelligence to Fight Webcam Child Sex Tourism".

Articles - The Belgian AML Act does not provide an exemption for listed companies regarding the registration of their UBO. According to a recently updated government FAQ, however, listed companies do not have to register their UBO.

Short Reads - On 1 October 2019, legislation will enter into force ending the KEI pilot scheme for digital litigation at the courts of Gelderland and Central Netherlands (Midden-Nederland). However, certain new procedural rules, which were part of the digitalisation pilot, will remain in force and will apply to all Dutch courts.

Short Reads - Op 1 april 2019 is de Wet afwikkeling massaschade in collectieve actie (WAMCA) in het Staatsblad gepubliceerd.  Deze wet maakt het eenvoudiger om massaschadegevallen collectief af te wikkelen via de Nederlandse rechter. Wij verwachten dat de wet binnenkort in werking treedt.