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European Commission publishes major anti-money laundering legislative proposals

On 20 July 2021, the European Commission presented a new legislative package containing significant changes to the applicable anti-money laundering and anti-terrorism financing regime.

Implementation of new AML Directive and new list of high-risk countries

After discussions in the Dutch Parliament leading to a late implementation of the amendment of the fourth anti-money laundering and anti-terrorism financing directive, the Dutch implementation will most likely be in force before 18 May 2020. In addition,

Het vergeten verbod op publieke verwijzingen naar schuld

Het Openbaar Ministerie laat zich bijna op dagelijkse basis uit over verdachten in lopende strafzaken. Op tv, in kranten en op social media deelt het OM zijn visie op de schuld van verdachten met het publiek onder het mom van publieksvoorlichting en trans

Self-storage business qualifies as real estate entity for Dutch real estate transfer tax purposes

On May 12, 2022 the Amsterdam Court of Appeal published its decision that the services of a self-storage business consisted mainly of the exploitation of immovable property and the other services provided to its customers are subordinate to the lease.

Cyber incidents… are you ready for it?

Cyber incidents have become an inescapable part of today’s reality, and they are here to stay. The question is no longer if your organisation will become affected by an incident, but when.

Tjitske Kuiper

Associate Amsterdam

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