12 results Hello new school year, hello new insolvency legislation: amendments to insolvency law enter into force today Today the Act of 7 June 2023 transposing the EU Restructuring Directive (2019/1023) enters into force. 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. Soeradj Ramsanjhal Senior Associate Amsterdam Barbra Bulsing Senior Associate Amsterdam Stibbe Amsterdam appoints three new partners We are pleased to announce that Stibbe Amsterdam has promoted Roos Elemans, Lotte Hover-Boon and Daisy Nijkamp to partner effective 1 January 2025. These appointments will further strengthen our EU and Competition Law, Tax and Litigation practices. Dutch tax insights in debt restructuring cases We will highlight certain focus areas from a Dutch tax perspective in debt restructuring cases involving a Dutch debtor, also considering creditors holding or obtaining an equity stake – directly or indirectly - in the borrowing entity. Frédéric Pilorget Counsel Luxembourg Het Nederlandse UBO-register: vermoedelijk nog dit voorjaar operationeel Het is de verwachting dat het Nederlandse Ultimate Beneficial Owner (UBO)-register dit voorjaar operationeel zal zijn. Rechtspersonen moeten zelf informatie over hun UBO’s verzamelen, bijhouden en registreren in het UBO-register. Stibbe advises former CEO NS On November 21 2017, the Public Prosecutor demanded a year of unconditional prison sentence against the former president Timo Huges of the Dutch Railways (NS) for his role in alleged fraud concerning the tender for regional public transport in Limburg. On Initiatiefwetsvoorstel zorgplicht kinderarbeid aangenomen door de Eerste Kamer Op 14 mei 2019 is het initiatiefwetsvoorstel Wet zorgplicht kinderarbeid door de Eerste Kamer aangenomen. 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. 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.
Hello new school year, hello new insolvency legislation: amendments to insolvency law enter into force today Today the Act of 7 June 2023 transposing the EU Restructuring Directive (2019/1023) enters into force.
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 Amsterdam appoints three new partners We are pleased to announce that Stibbe Amsterdam has promoted Roos Elemans, Lotte Hover-Boon and Daisy Nijkamp to partner effective 1 January 2025. These appointments will further strengthen our EU and Competition Law, Tax and Litigation practices.
Dutch tax insights in debt restructuring cases We will highlight certain focus areas from a Dutch tax perspective in debt restructuring cases involving a Dutch debtor, also considering creditors holding or obtaining an equity stake – directly or indirectly - in the borrowing entity.
Het Nederlandse UBO-register: vermoedelijk nog dit voorjaar operationeel Het is de verwachting dat het Nederlandse Ultimate Beneficial Owner (UBO)-register dit voorjaar operationeel zal zijn. Rechtspersonen moeten zelf informatie over hun UBO’s verzamelen, bijhouden en registreren in het UBO-register.
Stibbe advises former CEO NS On November 21 2017, the Public Prosecutor demanded a year of unconditional prison sentence against the former president Timo Huges of the Dutch Railways (NS) for his role in alleged fraud concerning the tender for regional public transport in Limburg. On
Initiatiefwetsvoorstel zorgplicht kinderarbeid aangenomen door de Eerste Kamer Op 14 mei 2019 is het initiatiefwetsvoorstel Wet zorgplicht kinderarbeid door de Eerste Kamer aangenomen.
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.
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.