548 results Stibbe represents Belgian Ministry of Finance Stibbe represented the Ministry of Finance in annulment proceedings pursued by the Flemish Bar Council before the Constitutional Court against the Belgian Preventative Money Laundering Act. Stibbe represents Swiss Life Stibbe represented Swiss Life before the criminal courts of Antwerp in a case in which it is charged with issuing "Tak 23" investment products that are financed by means of an allegedly illegal system of mortgage loans. Stibbe represents international manufacturer of car tow bars Stibbe assisted an international manufacturer of car tow bars and exhaust systems in a major ICC arbitration concerning a software claim. Stibbe advises Commerz Bank Advising Commerz Bank in connection to its claims against the Port Authority of Rotterdam based on guarantees provided. Mini-symposium “De accountant – Paard van Troje?” Op dinsdag 21 mei organiseert de afdeling Corporate Criminal Law & Investigations van Stibbe een mini-symposium rond het thema van de accountant als pseudo-opsporingsambtenaar en de controlecliënt als potentiële verdachte. Stibbe represents Flemish Community Stibbe represented the Flemish Community, the appellant in proceedings before Belgium’s Supreme court, regarding the high-profile issue of professional tennis players’ violation of the WADA rules concerning their whereabouts. Stibbe advises former members of the Board of Directors of a listed company Providing legal assistance to several members of the Board of Directors. The members were accused of fraud and have been acquitted. Stibbe represents aviation client Stibbe represented an aviation client before a Belgian criminal court in a liability case relating to the fire in a hangar at the Belgian National Airport. Stibbe advises private investment fund Stibbe assisted a private investment fund in a litigation case against the American Internal Revenue Service concerning the cross-border leasing of railway material, and the applicability of Belgian law on such a transaction. Stibbe represents Flemish Media Regulator Stibbe represented the Flemish Media Regulator before the Court of Appeal following a claim by various Belgian cable operators. Stibbe advises artificial gravel manufacturer Stibbe assisted an artificial gravel manufacturer before the courts. The gravel contains recycled stainless steel slag which was allegedly inflating, causing damages to roads and buildings under which it had been placed. Stibbe assists major telecom operator Stibbe assisted a major telecom operator with a large-scale cyber attack on its company systems. Stibbe advises Proximus Stibbe advised Proximus, a listed company and longstanding client, on a broad variety of matters, including innovative partnerships, regulatory compliance, M&A and finance projects, and dispute resolution. WAMCA: massaschadeclaims in Nederland In deze Stibbe Legal Insights bespreken Branda Katan en Jeroen Kortmann massaschadeclaims, waarmee stichtingen namens een grote groep gedupeerde consumenten schadevergoeding kunnen eisen. De rechtspositie van de verdachte rechtspersoon: weerstand bieden aan negatieve sentimenten De strafrechtelijke vervolging van de rechtspersoon en de daarbij betrokken natuurlijke personen staat de laatste tijd steeds meer in de schijnwerpers. Het nemo-tenetur-verschoningsrecht van de rechtspersoon Een verdachte kan niet gedwongen worden tot actieve medewerking aan zijn eigen vervolging. Dit uitgangspunt, dat voortvloeit uit artikel 6 EVRM, wordt het nemo tenetur-beginsel genoemd. De valkuil van Funda In mijn vriendenkring zitten inmiddels best wat woningzoekers. Zij hebben de ambitie – al wordt het steeds moeilijker – de huizenmarkt te betreden. Zijn we er toch ingetuind … De Hoge Raad stelt dat verschoningsgerechtigde gegevens “niet meer kenbaar” moeten zijn, maar de opsporingspraktijk ziet vernietigen vaak als slechts ontoegankelijk maken. Advocaat Daan Doorenbos gaat in op de impact van deze interpretaties. Pagination Previous page Page 11 Current page 12 Page 13 Page 14 Next page
Stibbe represents Belgian Ministry of Finance Stibbe represented the Ministry of Finance in annulment proceedings pursued by the Flemish Bar Council before the Constitutional Court against the Belgian Preventative Money Laundering Act.
Stibbe represents Swiss Life Stibbe represented Swiss Life before the criminal courts of Antwerp in a case in which it is charged with issuing "Tak 23" investment products that are financed by means of an allegedly illegal system of mortgage loans.
Stibbe represents international manufacturer of car tow bars Stibbe assisted an international manufacturer of car tow bars and exhaust systems in a major ICC arbitration concerning a software claim.
Stibbe advises Commerz Bank Advising Commerz Bank in connection to its claims against the Port Authority of Rotterdam based on guarantees provided.
Mini-symposium “De accountant – Paard van Troje?” Op dinsdag 21 mei organiseert de afdeling Corporate Criminal Law & Investigations van Stibbe een mini-symposium rond het thema van de accountant als pseudo-opsporingsambtenaar en de controlecliënt als potentiële verdachte.
Stibbe represents Flemish Community Stibbe represented the Flemish Community, the appellant in proceedings before Belgium’s Supreme court, regarding the high-profile issue of professional tennis players’ violation of the WADA rules concerning their whereabouts.
Stibbe advises former members of the Board of Directors of a listed company Providing legal assistance to several members of the Board of Directors. The members were accused of fraud and have been acquitted.
Stibbe represents aviation client Stibbe represented an aviation client before a Belgian criminal court in a liability case relating to the fire in a hangar at the Belgian National Airport.
Stibbe advises private investment fund Stibbe assisted a private investment fund in a litigation case against the American Internal Revenue Service concerning the cross-border leasing of railway material, and the applicability of Belgian law on such a transaction.
Stibbe represents Flemish Media Regulator Stibbe represented the Flemish Media Regulator before the Court of Appeal following a claim by various Belgian cable operators.
Stibbe advises artificial gravel manufacturer Stibbe assisted an artificial gravel manufacturer before the courts. The gravel contains recycled stainless steel slag which was allegedly inflating, causing damages to roads and buildings under which it had been placed.
Stibbe assists major telecom operator Stibbe assisted a major telecom operator with a large-scale cyber attack on its company systems.
Stibbe advises Proximus Stibbe advised Proximus, a listed company and longstanding client, on a broad variety of matters, including innovative partnerships, regulatory compliance, M&A and finance projects, and dispute resolution.
WAMCA: massaschadeclaims in Nederland In deze Stibbe Legal Insights bespreken Branda Katan en Jeroen Kortmann massaschadeclaims, waarmee stichtingen namens een grote groep gedupeerde consumenten schadevergoeding kunnen eisen.
De rechtspositie van de verdachte rechtspersoon: weerstand bieden aan negatieve sentimenten De strafrechtelijke vervolging van de rechtspersoon en de daarbij betrokken natuurlijke personen staat de laatste tijd steeds meer in de schijnwerpers.
Het nemo-tenetur-verschoningsrecht van de rechtspersoon Een verdachte kan niet gedwongen worden tot actieve medewerking aan zijn eigen vervolging. Dit uitgangspunt, dat voortvloeit uit artikel 6 EVRM, wordt het nemo tenetur-beginsel genoemd.
De valkuil van Funda In mijn vriendenkring zitten inmiddels best wat woningzoekers. Zij hebben de ambitie – al wordt het steeds moeilijker – de huizenmarkt te betreden.
Zijn we er toch ingetuind … De Hoge Raad stelt dat verschoningsgerechtigde gegevens “niet meer kenbaar” moeten zijn, maar de opsporingspraktijk ziet vernietigen vaak als slechts ontoegankelijk maken. Advocaat Daan Doorenbos gaat in op de impact van deze interpretaties.