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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 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 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 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 Flemish Community

Stibbe assisted the Flemish Community in drafting the new Anti-doping Decree.

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.

Toezichthouders aan de poort

Het kan iedere financiële onderneming overkomen: in de bus vindt men een verzoek om informatie te verstrekken aan een van  de financiële toezichthouders, De Nederlandsche Bank (DNB) of de Autoriteit Financiële Markten (AFM).

Hoge Raad verduidelijkt verhouding tussen toezichts- en opsporingsbevoegdheden

Bedrijven en personen die onderwerp zijn van een onderzoek kunnen geconfronteerd worden met bestuursrechtelijk toezicht óf strafrechtelijke opsporing.

Conclusie Wattel: heroverweging van (niet)handhavingsbesluiten moet leiden tot een doeltreffend resultaat

Bij de vraag of het in heroverweging (alsnog) handhavend moet optreden door middel van het opleggen van herstelsancties, moet een bestuursorgaan beoordelen of tot een effectieve handhaving en evenredige sanctionering kan worden gekomen.

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