628 results Voortgang UBO-register en Centraal aandeelhoudersregister De Vierde Anti-witwasrichtlijn (nr. 2015/849) zoals gewijzigd door de Vijfde Anti-witwasrichtlijn (EU/2018/843) dient uiterlijk op 10 januari 2020 in de Nederlandse wet- en regelgeving geïmplementeerd te zijn. Dutch national police service liable for unlawful granting of firearms permit In a recent decision (ECLI:NL:HR:2019:1409), the Supreme Court has decided that the Dutch national police force is liable for damage suffered by victims of a shooting which took place in a shopping centre in 2011; an event that shocked the Netherlands. Wanted: fast solutions for fast-growing platforms Dominant digital companies be warned: calls for additional tools to deal with powerful platforms in online markets are increasing. No fine means no reason to appeal? Think again! Whistleblowers who have had their fine reduced to zero may still have an interest in challenging an antitrust decision. ECJ answers preliminary questions on jurisdiction in cartel damage case On 29 July 2019, the ECJ handed down a preliminary ruling concerning jurisdiction in follow-on damages proceedings in what is termed the trucks cartel. Tackling Big Tech up-front? Time to stop thinking and start acting Benelux competition authorities have published a joint memorandum on how best to keep up with challenges in fast-moving digital markets. Safeguarding legal privilege: better safe than sorry? The European Court of Justice recently ruled that the European Commission does not have to take additional precautionary measures to respect the right of legal professional privilege when conducting a new dawn raid at the same company. Stibbe advises Tiqets Stibbe advised Tiqets on its Series C financing of $60 million led by Airbnb with continued support from prior lead investors HPE Growth Capital and Investion. Bij een 'verdachte' rechtspersoon komt het zwijgrecht in beginsel alleen toe aan de bestuurders van die rechtspersoon De uitspraak van 21 augustus 2019 (ECLI:NL:RVS:2019:2801) betreft werknemers van een asbestverwijderingsbedrijf die bezig zijn met werkzaamheden in een pand. Na een melding van het asbestverwijderingsbedrijf zelf, vindt een inspectie plaats. The ACM has to pay: moral damages awarded to real estate traders The Dutch Authority for Consumers and Markets (ACM) needs to cough up a total of EUR 120,000 in moral damages to three real estate traders. It's in the details: HSBC fine quashed for insufficient reasoning The General Court annulled the EUR 33.6 million fine imposed on banking group HSBC for its participation in the euro interest rates derivatives cartel. The postman will no longer ring twice: Minister unblocks postal merger The Dutch Authority for Consumers and Markets (ACM) recently blocked postal operator PostNL's acquisition of its only national competitor, Sandd, because this would create "a monopolist on the postal delivery market". Margrethe Vestager to play matchmaker between enforcement and regulation Current Competition Commissioner Margrethe Vestager may face even greater challenges in the next European Commission. Consultation to amend Dutch AML laws On 2 December 2019, the Dutch Minister of Finance and Minister of Justice and Security published a consultation containing plans to amend Dutch AML laws and regulations. A short summary of these plans is set out below. For more information on the broader Big tech firms entering banking: be careful what you wish for Big tech firms, whether entering or already active on payments markets, are under scrutiny. PSD2 has opened up the payments markets to non-bank companies, but this comes with both risks and opportunities. Walking a thin line: cooperation and collusion Buying groups are under attack from competition authorities across Europe. Court of Appeal applies competition notion of undertaking in civil damages claim The Court of Appeal of Arnhem – Leeuwarden recently applied the competition law notion of an 'undertaking' in a civil damages suit between TenneT and an entity belonging to the Alstom group of companies. Stibbe advises Eneco Stibbe is advising Eneco on the sale of all shares in Eneco to a consortium led by Mitsubishi Corporation for a total equity value of EUR 4.1 billion. Pagination Previous page Page 27 Current page 28 Page 29 Page 30 Next page
Voortgang UBO-register en Centraal aandeelhoudersregister De Vierde Anti-witwasrichtlijn (nr. 2015/849) zoals gewijzigd door de Vijfde Anti-witwasrichtlijn (EU/2018/843) dient uiterlijk op 10 januari 2020 in de Nederlandse wet- en regelgeving geïmplementeerd te zijn.
Dutch national police service liable for unlawful granting of firearms permit In a recent decision (ECLI:NL:HR:2019:1409), the Supreme Court has decided that the Dutch national police force is liable for damage suffered by victims of a shooting which took place in a shopping centre in 2011; an event that shocked the Netherlands.
Wanted: fast solutions for fast-growing platforms Dominant digital companies be warned: calls for additional tools to deal with powerful platforms in online markets are increasing.
No fine means no reason to appeal? Think again! Whistleblowers who have had their fine reduced to zero may still have an interest in challenging an antitrust decision.
ECJ answers preliminary questions on jurisdiction in cartel damage case On 29 July 2019, the ECJ handed down a preliminary ruling concerning jurisdiction in follow-on damages proceedings in what is termed the trucks cartel.
Tackling Big Tech up-front? Time to stop thinking and start acting Benelux competition authorities have published a joint memorandum on how best to keep up with challenges in fast-moving digital markets.
Safeguarding legal privilege: better safe than sorry? The European Court of Justice recently ruled that the European Commission does not have to take additional precautionary measures to respect the right of legal professional privilege when conducting a new dawn raid at the same company.
Stibbe advises Tiqets Stibbe advised Tiqets on its Series C financing of $60 million led by Airbnb with continued support from prior lead investors HPE Growth Capital and Investion.
Bij een 'verdachte' rechtspersoon komt het zwijgrecht in beginsel alleen toe aan de bestuurders van die rechtspersoon De uitspraak van 21 augustus 2019 (ECLI:NL:RVS:2019:2801) betreft werknemers van een asbestverwijderingsbedrijf die bezig zijn met werkzaamheden in een pand. Na een melding van het asbestverwijderingsbedrijf zelf, vindt een inspectie plaats.
The ACM has to pay: moral damages awarded to real estate traders The Dutch Authority for Consumers and Markets (ACM) needs to cough up a total of EUR 120,000 in moral damages to three real estate traders.
It's in the details: HSBC fine quashed for insufficient reasoning The General Court annulled the EUR 33.6 million fine imposed on banking group HSBC for its participation in the euro interest rates derivatives cartel.
The postman will no longer ring twice: Minister unblocks postal merger The Dutch Authority for Consumers and Markets (ACM) recently blocked postal operator PostNL's acquisition of its only national competitor, Sandd, because this would create "a monopolist on the postal delivery market".
Margrethe Vestager to play matchmaker between enforcement and regulation Current Competition Commissioner Margrethe Vestager may face even greater challenges in the next European Commission.
Consultation to amend Dutch AML laws On 2 December 2019, the Dutch Minister of Finance and Minister of Justice and Security published a consultation containing plans to amend Dutch AML laws and regulations. A short summary of these plans is set out below. For more information on the broader
Big tech firms entering banking: be careful what you wish for Big tech firms, whether entering or already active on payments markets, are under scrutiny. PSD2 has opened up the payments markets to non-bank companies, but this comes with both risks and opportunities.
Walking a thin line: cooperation and collusion Buying groups are under attack from competition authorities across Europe.
Court of Appeal applies competition notion of undertaking in civil damages claim The Court of Appeal of Arnhem – Leeuwarden recently applied the competition law notion of an 'undertaking' in a civil damages suit between TenneT and an entity belonging to the Alstom group of companies.
Stibbe advises Eneco Stibbe is advising Eneco on the sale of all shares in Eneco to a consortium led by Mitsubishi Corporation for a total equity value of EUR 4.1 billion.