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Het Nederlandse UBO-register: vermoedelijk nog dit voorjaar operationeel

Het is de verwachting dat het Nederlandse Ultimate Beneficial Owner (UBO)-register dit voorjaar operationeel zal zijn. Rechtspersonen moeten zelf informatie over hun UBO’s verzamelen, bijhouden en registreren in het UBO-register.

Wet zorgplicht kinderarbeid gepubliceerd in het Staatsblad

Op 13 november 2019 is de Wet zorgplicht kinderarbeid in het Staatsblad gepubliceerd.

Can the government refrain from imposing enforcement measures if it is not within the offender’s power to comply with a standard?

What should be done if a stakeholder makes a request to the government for enforcement to rectify violations in a scenario where the offender does not have full power to comply because of a reliance on third parties?

Stibbe advises former CEO NS

On November 21 2017, the Public Prosecutor demanded a year of unconditional prison sentence against the former president Timo Huges of the Dutch Railways (NS) for his role in alleged fraud concerning the tender for regional public transport in Limburg. On

Afdeling formuleert toetsingskader voor de heroverweging in bezwaar van ((niet)handhavings)besluiten

De Afdeling bestuursrechtspraak van de Raad van State formuleert in haar uitspraak van 28 oktober 2020 het toetsingskader voor de heroverweging op bezwaar door een bestuursorgaan bij besluiten.

FAQ: Hoe lang duurt een bestuursrechtelijke bezwaar- en (hoger) beroepsprocedure?

Voor vrijwel alle betrokkenen bij een besluit speelt op enig moment de vraag hoe lang een bestuursrechtelijke bezwaar- dan wel (hoger) beroepsprocedure tegen dat besluit in beslag neemt.

Conference: Erik Valgaeren speaks on Algorithmic Criminal Justice at Computers, Privacy and Data Protection Conference

Erik Valgaeren, TMT partner at Stibbe in Brussels, speaks about Algorithmic Criminal Justice at the 14th edition of the annual Computers, Privacy and Data Protection Conference taking place from 27-29 January 2021 in Brussels.

Muriël Rosing on panel for GIR Interactive Regional Spotlight

The Global Investigations Review is organising the ‘GIR Interactive Regional Spotlight’. During the conference, Muriël Rosing will attend and speak at the panel “The view from continental Europe – key trends impacting compliance and investigations”.

Charlotte Conings speaks on cybercrime and cyberprocedure during a seminar organised by KU Leuven

Stibbe's litigation associate, Charlotte Conings, speaks on access to and use of digital evidence in criminal proceedings during a seminar organised by the Centre for IT & IP Law (CiTiP) and the Institute for Criminal law of KU Leuven.

Stibbe hosts a webinar on dawn raids organised by IBJ/IJE

Several Stibbe lawyers explain the rights and obligations of companies when confronted with announced or unannounced raids. What do to when, for example, tax authorities, the competition authorities, police services or a bailiff are at your doorstep?

Marie-Julie Horseele

Junior Associate Brussels

Stibbe represents retail company

Stibbe represented an upmarket department store company in the highly publicized proceedings before Belgium’s Supreme Court (Hof van Cassatie/Cour de cassation) regarding the validity of the national sales period legislation in light of EU law.

Stibbe advises prime suspects in the so-called Construction Fraud case

Stibbe advises RWE DEA

Representing RWE Dea (wax) in antitrust damage litigation in the District Court, following on from the European Commission’s finding of an antitrust infringement in the wax sector.

Stibbe advises Martinair Holland

Advising Martinair Holland with regard to the investigation by the European Commission into the air cargo sector.

Stibbe advises several banks in the aftermath of the Lernaut & Hauspie debacle

Stibbe represented Artesia Bank Nederland in the Lernout & Hauspie case before the Court of Appeal in Ghent regarding the possible confiscation of shares worth EUR 30 million. We also assisted Dexia Bank in the L&H case before Belgium's Supreme Court.

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.

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