104 results 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. 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. Stibbe successfully represents EY in fine case Stibbe represented EY in an appeal before the Industrial Appeal Court (College van Beroep voor het bedrijfsleven; CBb) filed by the AFM after the Rotterdam District Court's decision at the end of 2017 to annul the fines imposed by the AFM. The Rotterdam D Daan Doorenbos Partner Amsterdam Charlotte Conings Senior Associate Brussels 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. FAQ: What to do in case of administrative supervision? Dutch supervisory bodies regularly use inspections to carry out administrative supervision. Jeannette Vaude-Perrin Of Counsel Luxembourg Stibbe Luxembourg expands its service with the arrival of Of Counsel, Jeannette Vaude-Perrin Stibbe reinforces its asset management/investment funds practice with the hire of Jeannette Vaude-Perrin as Of Counsel in its Luxembourg office. DNB to start integrity investigations at payment and e-money institutions On 25 August 2022, the Dutch Central Bank (De Nederlandsche Bank, "DNB") announced that it will start investigations at payment and e-money institutions that have (substantially) grown during the past few years. Stibbe advises Schindler Acting as defence counsel for Schindler Holding and its subsidiary Schindler Liften in antitrust damage litigation in both the Utrecht District Court and the Rotterdam District Court Stibbe advises KLM and Martinair - CFI and EWD Representing KLM and its subsidiary Martinair in antitrust damage litigation in the Amsterdam District Court. Stibbe advises AkzoNobel and Eka Stibbe advises Vodafone Advising Vodafone in an investigation by the ACM (formerly known as the NMa) into the Dutch telecom sector leading to a commitment decision. Stibbe advises an international consumer products company Stibbe advises MBO Raad 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 a foreign bank and its management Pagination Previous page Page 3 Current page 4 Page 5 Page 6 Next page
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.
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.
Stibbe successfully represents EY in fine case Stibbe represented EY in an appeal before the Industrial Appeal Court (College van Beroep voor het bedrijfsleven; CBb) filed by the AFM after the Rotterdam District Court's decision at the end of 2017 to annul the fines imposed by the AFM. The Rotterdam D
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.
FAQ: What to do in case of administrative supervision? Dutch supervisory bodies regularly use inspections to carry out administrative supervision.
Stibbe Luxembourg expands its service with the arrival of Of Counsel, Jeannette Vaude-Perrin Stibbe reinforces its asset management/investment funds practice with the hire of Jeannette Vaude-Perrin as Of Counsel in its Luxembourg office.
DNB to start integrity investigations at payment and e-money institutions On 25 August 2022, the Dutch Central Bank (De Nederlandsche Bank, "DNB") announced that it will start investigations at payment and e-money institutions that have (substantially) grown during the past few years.
Stibbe advises Schindler Acting as defence counsel for Schindler Holding and its subsidiary Schindler Liften in antitrust damage litigation in both the Utrecht District Court and the Rotterdam District Court
Stibbe advises KLM and Martinair - CFI and EWD Representing KLM and its subsidiary Martinair in antitrust damage litigation in the Amsterdam District Court.
Stibbe advises Vodafone Advising Vodafone in an investigation by the ACM (formerly known as the NMa) into the Dutch telecom sector leading to a commitment decision.
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).