276 results 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. Stibbe advises Commerz Bank Advising Commerz Bank in connection to its claims against the Port Authority of Rotterdam based on guarantees provided. Masterclass: chain liability in the construction industry On 11 June 2019 in Amsterdam, Stibbe will host a Masterclass titled 'Chain liability in the construction industry: the labour law, administrative law and tax law issues'. During this Masterclass, we will focus on all the various types of chain liability. Masterclass 'ketenaansprakelijkheid in de bouw' Op 11 juni 2019 organiseert Stibbe in Amsterdam de Masterclass 'Ketenaansprakelijkheid in de bouw: de arbeidsrechtelijke, bestuursrechtelijke en fiscaalrechtelijke aandachtspunten'. 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 represented several clients in an EU inquiry on alleged forgery and public procurement cases Stibbe assisted clients from a range of sectors in an inquiry conducted by the Anti-Fraud Office of the European Union concerning alleged forgery and public procurement cases within the EU. 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 advises ONDD Stibbe assisted the ONDD (Office national du ducroire - Nationale Delcrederedienst) in arbitral proceedings—and obtaining a favourable ruling for it—regarding insurance claims arising out of the early termination of construction contracts in Dubai. 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 clients on delisting from Iran Sanction list Stibbe assisted a number of clients in obtaining a delisting from the Iran Sanction list and in obtaining clearance for financial flows from Iran to our clients' subsidiaries. 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 Isabel Stibbe advised Isabel, an international banking automation and electronic invoicing services provider, on its business model of trust services and compliance with various regulatory bodies. Belgian data protection authority fines hospital after data breach for taking insufficient data protection measures In 2021, a Belgian hospital fell victim to a ransomware attack that disrupted critical operations and compromised the personal data of 300,000 people. As a result, the Belgian data protection authority imposed a fine of €200,000 three years later. Pagination Previous page Page 7 Current page 8 Page 9 Page 10 Next page
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.
Stibbe advises Commerz Bank Advising Commerz Bank in connection to its claims against the Port Authority of Rotterdam based on guarantees provided.
Masterclass: chain liability in the construction industry On 11 June 2019 in Amsterdam, Stibbe will host a Masterclass titled 'Chain liability in the construction industry: the labour law, administrative law and tax law issues'. During this Masterclass, we will focus on all the various types of chain liability.
Masterclass 'ketenaansprakelijkheid in de bouw' Op 11 juni 2019 organiseert Stibbe in Amsterdam de Masterclass 'Ketenaansprakelijkheid in de bouw: de arbeidsrechtelijke, bestuursrechtelijke en fiscaalrechtelijke aandachtspunten'.
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 represented several clients in an EU inquiry on alleged forgery and public procurement cases Stibbe assisted clients from a range of sectors in an inquiry conducted by the Anti-Fraud Office of the European Union concerning alleged forgery and public procurement cases within the EU.
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 advises ONDD Stibbe assisted the ONDD (Office national du ducroire - Nationale Delcrederedienst) in arbitral proceedings—and obtaining a favourable ruling for it—regarding insurance claims arising out of the early termination of construction contracts in Dubai.
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 clients on delisting from Iran Sanction list Stibbe assisted a number of clients in obtaining a delisting from the Iran Sanction list and in obtaining clearance for financial flows from Iran to our clients' subsidiaries.
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 Isabel Stibbe advised Isabel, an international banking automation and electronic invoicing services provider, on its business model of trust services and compliance with various regulatory bodies.
Belgian data protection authority fines hospital after data breach for taking insufficient data protection measures In 2021, a Belgian hospital fell victim to a ransomware attack that disrupted critical operations and compromised the personal data of 300,000 people. As a result, the Belgian data protection authority imposed a fine of €200,000 three years later.