304 results Stibbe advises prime suspects in the so-called Construction Fraud case 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. 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 ING Advising ING Groep on its EUR 7.5 billion rights offering. Digital Law Up(to)date: 'Doxing' could become part of our criminal code In this blog, we briefly present a Belgian legislative proposition to criminalise 'doxing'. Digital Law Up(to)date: Internet memes before the Belgian courts In this blog, we briefly present a first judgement of a Belgian Court that sentenced a person for spreading hateful internet memes on social networks. Digital Law Up(to)date: (1) Parliamentary initiatives about cyber attacks; (2) ‘Zero tariff’ options before the CJEU; and (3) Council of State, GDPR and encryption In this blog, we briefly present three interesting matters in the field of digital law: (1) Parliamentary initiatives to tackle cyber attacks; (2) 'Zero tariff' options and open internet access do not mix; (3) Council of State, GDPR and encryption. Digital Law Up(to)date: Towards a new European legal framework for the digital financial sector In this blog, we briefly present the evolution of the future new European legal framework for the digital financial sector. Digital Law Up(to)date: Belgian legislator strengthens legislation on crypto-exchange and wallet service providers On 11 February 2022, the Belgian Official Gazette published a new law modifying the Belgian anti-money laundering law. The objective of the text is to introduce new provisions to regulate crypto-exchange and wallet service providers. Stibbe assists major telecom operator Stibbe assisted a major telecom operator with a large-scale cyber attack on its company systems. European Commission adopts Delegated Regulations on oversight fees and critical ICT third-party service providers (DORA) and Delegated Regulations under MiCAR On 22 February 2024, the European Commission adopted two Delegated Regulations under the Regulation on digital operational resilience for the financial sector and four Delegated Regulations under the Markets in Crypto-Assets Regulation. Jibraeel Mussani Junior Associate Amsterdam Pagination Previous page Page 10 Current page 11 Page 12 Page 13 Next page
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.
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.
Digital Law Up(to)date: 'Doxing' could become part of our criminal code In this blog, we briefly present a Belgian legislative proposition to criminalise 'doxing'.
Digital Law Up(to)date: Internet memes before the Belgian courts In this blog, we briefly present a first judgement of a Belgian Court that sentenced a person for spreading hateful internet memes on social networks.
Digital Law Up(to)date: (1) Parliamentary initiatives about cyber attacks; (2) ‘Zero tariff’ options before the CJEU; and (3) Council of State, GDPR and encryption In this blog, we briefly present three interesting matters in the field of digital law: (1) Parliamentary initiatives to tackle cyber attacks; (2) 'Zero tariff' options and open internet access do not mix; (3) Council of State, GDPR and encryption.
Digital Law Up(to)date: Towards a new European legal framework for the digital financial sector In this blog, we briefly present the evolution of the future new European legal framework for the digital financial sector.
Digital Law Up(to)date: Belgian legislator strengthens legislation on crypto-exchange and wallet service providers On 11 February 2022, the Belgian Official Gazette published a new law modifying the Belgian anti-money laundering law. The objective of the text is to introduce new provisions to regulate crypto-exchange and wallet service providers.
Stibbe assists major telecom operator Stibbe assisted a major telecom operator with a large-scale cyber attack on its company systems.
European Commission adopts Delegated Regulations on oversight fees and critical ICT third-party service providers (DORA) and Delegated Regulations under MiCAR On 22 February 2024, the European Commission adopted two Delegated Regulations under the Regulation on digital operational resilience for the financial sector and four Delegated Regulations under the Markets in Crypto-Assets Regulation.