30 results Séminaire Compliance & Sustainability Le lundi 12 juin, Stibbe organise le séminaire Compliance & Sustainability. N'hésitez pas à vous inscrire. Seminarie Compliance & Sustainability Op maandag 12 juni organiseert Stibbe het seminarie Compliance & Sustainability. Aarzel niet om u in te schrijven. The ECN+ Directive implemented in Belgium and introduction of merger filing fees On 7 March 2022, the Act implementing the ECN+ Directive into Belgian law was published in the Belgian Official Gazette. The Act entered into force on 17 March 2022. ICO to impose record-breaking fines for inadequate security measures and data breaches Though the European data protection authorities have taken their time in enforcing the GDPR two announcements by the ICO in the UK regarding proposed fines for British Airways and Marriott demonstrate that large fines are about to start landing regularly. 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”. 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 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 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 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. TenderNed en Klic-viewer: innoveren met overheidsinformatie kan een riskante onderneming zijn Aanbieders van online-diensten en applicaties kunnen niet altijd rekenen op bescherming van hun marktpositie op basis van de staatssteun- en mededingingsregels. Dit blijkt uit een onlangs gewezen uitspraak van de hoogste Unierechter. Updated FAQ clarifies that listed companies do not have to register their UBO in Belgium The Belgian AML Act does not provide an exemption for listed companies regarding the registration of their UBO. According to a recently updated government FAQ, however, listed companies do not have to register their UBO. Stibbe advises major European retailer Stibbe represented a major European retailer on the largest cartel investigation ever in Belgium regarding DPH products (drugstore, perfume, and hygienic products). Stibbe advises warehouse operator in the port of Antwerp Stibbe assisted a warehousing company in the port of Antwerp in the competition law investigation, provisional measures, and appeal proceedings regarding alleged abuse of a dominant position for the load out of certified LIFFE coffee in the port. Pagination Current page 1 Page 2 Next page
Séminaire Compliance & Sustainability Le lundi 12 juin, Stibbe organise le séminaire Compliance & Sustainability. N'hésitez pas à vous inscrire.
Seminarie Compliance & Sustainability Op maandag 12 juni organiseert Stibbe het seminarie Compliance & Sustainability. Aarzel niet om u in te schrijven.
The ECN+ Directive implemented in Belgium and introduction of merger filing fees On 7 March 2022, the Act implementing the ECN+ Directive into Belgian law was published in the Belgian Official Gazette. The Act entered into force on 17 March 2022.
ICO to impose record-breaking fines for inadequate security measures and data breaches Though the European data protection authorities have taken their time in enforcing the GDPR two announcements by the ICO in the UK regarding proposed fines for British Airways and Marriott demonstrate that large fines are about to start landing regularly.
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”.
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 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 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 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.
TenderNed en Klic-viewer: innoveren met overheidsinformatie kan een riskante onderneming zijn Aanbieders van online-diensten en applicaties kunnen niet altijd rekenen op bescherming van hun marktpositie op basis van de staatssteun- en mededingingsregels. Dit blijkt uit een onlangs gewezen uitspraak van de hoogste Unierechter.
Updated FAQ clarifies that listed companies do not have to register their UBO in Belgium The Belgian AML Act does not provide an exemption for listed companies regarding the registration of their UBO. According to a recently updated government FAQ, however, listed companies do not have to register their UBO.
Stibbe advises major European retailer Stibbe represented a major European retailer on the largest cartel investigation ever in Belgium regarding DPH products (drugstore, perfume, and hygienic products).
Stibbe advises warehouse operator in the port of Antwerp Stibbe assisted a warehousing company in the port of Antwerp in the competition law investigation, provisional measures, and appeal proceedings regarding alleged abuse of a dominant position for the load out of certified LIFFE coffee in the port.