328 results 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. 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 Stibbe advises Partners Group Stibbe advised Partners Group on the sale of its stake in Action, Europe's leading non-food discount retailer, to Hellman & Friedman, a leading private equity investment firm. Stibbe advises Olympia and Avedon Capital Partners Stibbe advised Olympia and Avedon Capital Partners on the sale of the majority stake of Avedon Capital Partners in Olympia to Olympia’s CEO Dimitri Yocarini and Morgan Stanley Tactical Value Investing. Stibbe advises Aquiline Capital Partners Stibbe advised Aquiline Capital Partners, a private equity firm based in New York investing in financial services enterprises, as lead counsel on the acquisition of the Quintes group together with existing management. UBO-register gaat van start op 27 september 2020 Vandaag (7 juli 2020) is bekend geworden dat het UBO-register live gaat op 27 september 2020. De Wet tot implementatie van het UBO-register (“Implementatiewet”) en het bijbehorende inwerkingtredingsbesluit zijn vandaag in het Staatsblad verschenen. Stand van zaken Wet zorgplicht kinderarbeid De Wet Zorgplicht Kinderarbeid is op 13 november 2019 in het Staatsblad gepubliceerd. Het doel van de wet is om te voorkomen dat er goederen en diensten die tot stand zijn gekomen met behulp van kinderarbeid in Nederland verkocht of geleverd worden. Stibbe advises The Blackstone Group Advising The Blackstone Group on the acquisition - and on the structuring and financing of this acquisition - of a logistics property portfolio in the Netherlands and Germany from Syntrus Achmea Real Estate Investment Fund. Stibbe advises selling shareholders of Punch Powertrain Stibbe assisted the selling shareholders of Punch Powertrain on the sale of their participation to New Horizon Capital. Stibbe assists major telecom operator Stibbe assisted a major telecom operator with a large-scale cyber attack on its company systems. Stibbe advises a foreign bank and its management Stibbe advises the chairman of a board Stibbe advises Lampiris Stibbe advised Lampiris and its reference shareholders throughout the auction process organised by BNP Paribas Fortis up to signing the legal documentation with Gimv and SRIW, the ultimate preferred bidders who invested EUR 40 million in Lampiris. Stibbe advises group of investors led by Joh. A. Benckiser Stibbe advised a group of investors led by Joh. A. Benckiser on its bid for all outstanding shares of D.E MASTER BLENDERS 1753 N.V. Stibbe advises Rhône Capital Stibbe advised Rhône Capital on its acquisition - and on the financing, tax, IP and employment aspects - of CSM’s Bakery Supplies business for an enterprise value of EUR 1,05 billion. Stibbe advises the Clondalkin Group Advising the Clondalkin Group, a portfolio company of Warburg Pincus, on the sale to the Paardekooper group of Van der Windt Group, a distributor of packaging in retail, foodservice, industry, agriculture and horticulture. Stibbe advises Office Depot Sibbe advises Office Depot on the sale of its European business to The AURELIUS Group. Stibbe advises ISDC Beheer B.V. on the sale of ISDC Holding B.V. to Endava Stibbe advises ISDC Beheer B.V. on the sale of Integrated Development Corporation Holding (ISDC Holding) B.V., a software engineering company in which private equity firm Synergia Capital Partners holds a majority interest, to Endava. Pagination Previous page Page 14 Current page 15 Page 16 Page 17 Next page
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.
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
Stibbe advises Partners Group Stibbe advised Partners Group on the sale of its stake in Action, Europe's leading non-food discount retailer, to Hellman & Friedman, a leading private equity investment firm.
Stibbe advises Olympia and Avedon Capital Partners Stibbe advised Olympia and Avedon Capital Partners on the sale of the majority stake of Avedon Capital Partners in Olympia to Olympia’s CEO Dimitri Yocarini and Morgan Stanley Tactical Value Investing.
Stibbe advises Aquiline Capital Partners Stibbe advised Aquiline Capital Partners, a private equity firm based in New York investing in financial services enterprises, as lead counsel on the acquisition of the Quintes group together with existing management.
UBO-register gaat van start op 27 september 2020 Vandaag (7 juli 2020) is bekend geworden dat het UBO-register live gaat op 27 september 2020. De Wet tot implementatie van het UBO-register (“Implementatiewet”) en het bijbehorende inwerkingtredingsbesluit zijn vandaag in het Staatsblad verschenen.
Stand van zaken Wet zorgplicht kinderarbeid De Wet Zorgplicht Kinderarbeid is op 13 november 2019 in het Staatsblad gepubliceerd. Het doel van de wet is om te voorkomen dat er goederen en diensten die tot stand zijn gekomen met behulp van kinderarbeid in Nederland verkocht of geleverd worden.
Stibbe advises The Blackstone Group Advising The Blackstone Group on the acquisition - and on the structuring and financing of this acquisition - of a logistics property portfolio in the Netherlands and Germany from Syntrus Achmea Real Estate Investment Fund.
Stibbe advises selling shareholders of Punch Powertrain Stibbe assisted the selling shareholders of Punch Powertrain on the sale of their participation to New Horizon Capital.
Stibbe assists major telecom operator Stibbe assisted a major telecom operator with a large-scale cyber attack on its company systems.
Stibbe advises Lampiris Stibbe advised Lampiris and its reference shareholders throughout the auction process organised by BNP Paribas Fortis up to signing the legal documentation with Gimv and SRIW, the ultimate preferred bidders who invested EUR 40 million in Lampiris.
Stibbe advises group of investors led by Joh. A. Benckiser Stibbe advised a group of investors led by Joh. A. Benckiser on its bid for all outstanding shares of D.E MASTER BLENDERS 1753 N.V.
Stibbe advises Rhône Capital Stibbe advised Rhône Capital on its acquisition - and on the financing, tax, IP and employment aspects - of CSM’s Bakery Supplies business for an enterprise value of EUR 1,05 billion.
Stibbe advises the Clondalkin Group Advising the Clondalkin Group, a portfolio company of Warburg Pincus, on the sale to the Paardekooper group of Van der Windt Group, a distributor of packaging in retail, foodservice, industry, agriculture and horticulture.
Stibbe advises Office Depot Sibbe advises Office Depot on the sale of its European business to The AURELIUS Group.
Stibbe advises ISDC Beheer B.V. on the sale of ISDC Holding B.V. to Endava Stibbe advises ISDC Beheer B.V. on the sale of Integrated Development Corporation Holding (ISDC Holding) B.V., a software engineering company in which private equity firm Synergia Capital Partners holds a majority interest, to Endava.