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Roderik Vrolijk

Partner Amsterdam

Rut Molenaar-Wingens

Counsel Amsterdam

Soeradj Ramsanjhal

Senior Associate Amsterdam

Barbra Bulsing

Senior Associate Amsterdam

Frederik Vandendriessche

Partner Brussels

Britt Vanderschrick

Senior Associate Brussels

Rony Vermeersch

Partner Brussels

Tom Barkhuysen

Partner Amsterdam

Tom Barkhuysen

Partner Amsterdam

Mitch Windsor

Senior Associate Brussels

Package of new anti-money laundering rules adopted by European Council

On 30 of May 2024 the Council of the European Union adopted the Anti-Money Laundering and Anti-Terrorism Financing Package (the AML Package). The AML Package will have consequences for market parties.

Marie De Roeck

Associate Brussels

Greenwashing in the EU financial markets: sustainable finance status update

The European financial markets feature numerous financial products with characteristics such as ‘green’, ‘ESG’, ‘sustainable’, ‘climate’, ‘transition’, ‘impact’ or similar. But when is it fair to name or label financial products as such?

How a 'non-commercial' contract can still qualify as a commercial transaction and be subject to statutory commercial interest

Statutory commercial interest is higher than the ordinary statutory interest. Whether statutory commercial interest is due, depends on the qualification of the relationship between the parties as a commercial contract under Article 6:119a DCC.

EBA Reports on Virtual IBANs

On 24 May 2024, the European Banking Authority (EBA) published a report on virtual IBAN (vIBANs) in which the EBA set outs characteristics and use cases of vIBANs and comments on identified risks associated with this development in the payments market.

Stibbe contributes to CFO Forum 2024

Marieke Driessen, Derk Lemstra and Rogier Raas participated in the CFO Forum - The Annual Meeting 2024, organised by our partner Transformation Forums, on 23 May 2024. You can read the insights of the meeting in the report.

Contractual clauses prohibiting the transferability or pledgeability of business claims could become void in the near future

We discuss a draft bill to declare contractual clauses limiting the transferability and/or pledgeability of claims in business relations void, and call upon the Dutch Senate to reconsider at least its applicability to existing contracts.

Lothar Van Driessche

Partner Brussels

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