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Amelie Borel Rinkes

[Update] Dutch Senate adopts UBO register bill

Today (23 June 2020), the Dutch Senate adopted the bill to implement the Dutch Ultimate Beneficial Owner (''UBO'') register (''UBO register''). We expect the Act to enter into force soon.

[Update] Eerste Kamer neemt wetsvoorstel UBO-register aan

Vandaag (23 juni 2020) heeft de Eerste Kamer het wetsvoorstel tot implementatie van het UBO-register aangenomen. Wij verwachten dat de wet nu spoedig in werking kan treden.

Stibbe advises Basic-Fit

Stibbe assisted Basic-Fit, Europe’s largest and fastest growing fitness chain, in its placement of 5,333,333 new ordinary shares through an accelerated bookbuild offering.

Stibbe contributes to the Financial and Business Crime Global Guide

Hans Van Bavel, Elisabeth Matthys and Ann Apers contributed to the Financial and Business Crime Global Guide.

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,

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.

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.

Wet zorgplicht kinderarbeid gepubliceerd in het Staatsblad

Op 13 november 2019 is de Wet zorgplicht kinderarbeid in het Staatsblad gepubliceerd.

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

Stibbe advises Basic-Fit

Stibbe advised Basic-Fit on the amendment of its finance agreements with its banks.

Conference: Erik Valgaeren speaks on Algorithmic Criminal Justice at Computers, Privacy and Data Protection Conference

Erik Valgaeren, TMT partner at Stibbe in Brussels, speaks about Algorithmic Criminal Justice at the 14th edition of the annual Computers, Privacy and Data Protection Conference taking place from 27-29 January 2021 in Brussels.

Muriël Rosing on panel for GIR Interactive Regional Spotlight

The Global Investigations Review is organising the ‘GIR Interactive Regional Spotlight’. During the conference, Muriël Rosing will attend and speak at the panel “The view from continental Europe – key trends impacting compliance and investigations”.

Charlotte Conings speaks on cybercrime and cyberprocedure during a seminar organised by KU Leuven

Stibbe's litigation associate, Charlotte Conings, speaks on access to and use of digital evidence in criminal proceedings during a seminar organised by the Centre for IT & IP Law (CiTiP) and the Institute for Criminal law of KU Leuven.

Stibbe hosts a webinar on dawn raids organised by IBJ/IJE

Several Stibbe lawyers explain the rights and obligations of companies when confronted with announced or unannounced raids. What do to when, for example, tax authorities, the competition authorities, police services or a bailiff are at your doorstep?

Marie-Julie Horseele

Junior Associate Brussels

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.

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Amelie Borel Rinkes

[Update] Dutch Senate adopts UBO register bill

[Update] Eerste Kamer neemt wetsvoorstel UBO-register aan

Stibbe advises Basic-Fit

Stibbe contributes to the Financial and Business Crime Global Guide

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

Contracts & Corona: force majeure and related topics

Het Nederlandse UBO-register: vermoedelijk nog dit voorjaar operationeel

Wet zorgplicht kinderarbeid gepubliceerd in het Staatsblad

Stibbe advises former CEO NS

Stibbe advises Basic-Fit

Conference: Erik Valgaeren speaks on Algorithmic Criminal Justice at Computers, Privacy and Data Protection Conference

Muriël Rosing on panel for GIR Interactive Regional Spotlight

Charlotte Conings speaks on cybercrime and cyberprocedure during a seminar organised by KU Leuven

Stibbe hosts a webinar on dawn raids organised by IBJ/IJE

Marie-Julie Horseele

Stibbe advises prime suspects in the so-called Construction Fraud case

Stibbe advises several banks in the aftermath of the Lernaut & Hauspie debacle