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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,

Bill of law on interest and royalties paid to non-cooperative jurisdictions

The Luxembourg Government proposes to introduce the non-deductibility of interest and royalties expenses of a Luxembourg taxpayer towards collective entities located in a blacklisted jurisdiction.

Contracts & Corona: force majeure and related topics

The spread of the coronavirus may have some consequences that affect your ability to perform your obligations under your contracts, or your co-contractors’ ability to perform theirs. We provide some insight on a few pressing questions.

Luxembourg adopts measures to facilitate holding of meetings in companies and other legal entities during Covid-19”

Luxembourg adopted a Grand-Ducal Regulation on 20 March 2020 introducing emergency measures relating to the holding of meetings in companies and other legal entities.

Getting the Deal Through – Private M&A 2021: The Benelux chapters

Getting The Deal Through works with many of the best lawyers and law firms in the world to bring together a unique legal information resource, written by experts on each subject area, in every significant jurisdiction.

Stibbe advises Rhône Capital and CSM Bakery Solutions

Stibbe has advised private equity firm Rhône Capital and CSM Bakery Solutions on the sale of its CSM Ingredients business to Investindustrial.

Kinge Brands

Junior Associate Amsterdam

Inventievere strafbeschikkingen voor rechtspersonen

Er was recent veel te doen over de strafbeschikking. Met een strafbeschikking kan het OM zonder tussenkomst van een rechter vrijwel alle straffen en maatregelen opleggen, met uitzondering van een vrijheidsstraf.

Edouard Vandewiele

Junior Associate Brussels

Immanuel Claessens

Associate Brussels

Louis Vandercruysse

Junior Associate Brussels

Stibbe represented Brussels Airport Company in trial related to 2016 Brussels attacks

Stibbe represented Brussels Airport Company in one of Belgium’s largest trials, where 10 men were convicted for their roles in the March 2016 suicide bombings at Brussels Airport and metro attacks linked to the Islamic State militant group.

Stibbe assists a leading mining and metal manufacturer

Stibbe assisted the president of the board of a leading mining and metal manufacturer in proceedings before the Financial Services and Markets Authority (FSMA) concerning a market manipulation case and a related criminal inquiry.

Stibbe assists a major Swiss bank

Stibbe assists a leading Swiss bank in a judicial inquiry conducted by an investigating judge in Brussels, focusing on allegations of money laundering and operating as an illegal financial intermediary.

Stibbe is representing Grant Thornton Advisors LLC on the addition of Grant Thornton Netherlands to its platform

Stibbe is representing professional services firm Grant Thornton Advisors LLC in its addition of accountancy and consultancy firm Grant Thornton Netherlands to its multinational professional services platform.

Tom Storck

Counsel Luxembourg

Stibbe advises Goldman Sachs

Stibbe advises Goldman Sachs on the acquisition of Continental Bakeries by Goldman Sachs and The Silverfern Group of NPM Capital, a subsidiary of SHV. Continental Bakeries is a leading European bakery group which produces typical Dutch cookies.

The qualification of a (commercial) contract

The Dutch Civil Code provides for several nominate contracts, for example: contractor agreements, purchase agreements, lease contracts, agency agreements and employment contracts.

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