162 results 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 Webinar Verschoningsrecht Tim de Greve gaat samen met Prof. Petra van Kampen in op actuele ontwikkelingen in het verschoningsrecht tijdens het webinar Verschoningsrecht van de Academie voor de Rechtspraktijk. Leorah Hermans Junior Associate Amsterdam Registratie UBO's in het UBO-register: terugmelding, handhaving en sanctionering Vennootschappen en andere juridische entiteiten hadden tot 27 maart 2022 voor de registratie van hun UBO’s (ultimate beneficial owners) bij het Nederlandse UBO-register. Het voldoen aan de UBO-registratie blijft actueel. Hypocrisie en verschoningsrecht In zijn externe uitlatingen bezweert het OM dat het verschoningsrecht een belangrijke pijler van de rechtstaat is, maar in de praktijk breekt het die pijler af. 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. 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 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 on the IPO of Ferrari Stibbe advises UBS and the other underwriters on the IPO of Ferrari N.V. Stibbe advises Tribune Media Company Advising Tribune Media Company and its subsidiary Gracenote, the world’s leading provider of entertainment data, on its acquisition of Infostrada Sports. Stibbe advises companies with regard to investigations of the Social Affairs and Employment (SAE) Inspectorate Providing legal assistance to several companies with regard to investigations of the Social Affairs and Employment Inspectorate (SAE, in Dutch: Inspectie Sociale Zaken en Werkgelegenheid) and imposed fines under the Foreign Nationals (Employment) Act. Stibbe advises KPS Capital Partners on the acquisition of Taylor Made Golf Company, Inc. Stibbe advised KPS Capital Partners, LP on the USD 425 million acquisition of Taylor Made Golf Company, Inc. from adidas AG. Stibbe represents VodafoneZiggo Stibbe represented VodafoneZiggo in a dispute with Fox Sports concerning the length of the contracts and the level of fees Ziggo has to pay Fox for broadcasting the football channels in the Netherlands. Stibbe advises Tribune Media Company Stibbe advises Tribune Media Company on the Dutch law aspects of the sale of its Gracenote division to Nielsen. Stibbe represents Supervisory Board members of FC Twente Stibbe represented members of the Supervisory Board of the Dutch professional football club FC Twente when the club faced financial difficulties in 2016. Pagination Previous page Page 6 Page 7 Current page 8 Page 9 Next page
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
Webinar Verschoningsrecht Tim de Greve gaat samen met Prof. Petra van Kampen in op actuele ontwikkelingen in het verschoningsrecht tijdens het webinar Verschoningsrecht van de Academie voor de Rechtspraktijk.
Registratie UBO's in het UBO-register: terugmelding, handhaving en sanctionering Vennootschappen en andere juridische entiteiten hadden tot 27 maart 2022 voor de registratie van hun UBO’s (ultimate beneficial owners) bij het Nederlandse UBO-register. Het voldoen aan de UBO-registratie blijft actueel.
Hypocrisie en verschoningsrecht In zijn externe uitlatingen bezweert het OM dat het verschoningsrecht een belangrijke pijler van de rechtstaat is, maar in de praktijk breekt het die pijler af.
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.
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 assists major telecom operator Stibbe assisted a major telecom operator with a large-scale cyber attack on its company systems.
Stibbe advises on the IPO of Ferrari Stibbe advises UBS and the other underwriters on the IPO of Ferrari N.V.
Stibbe advises Tribune Media Company Advising Tribune Media Company and its subsidiary Gracenote, the world’s leading provider of entertainment data, on its acquisition of Infostrada Sports.
Stibbe advises companies with regard to investigations of the Social Affairs and Employment (SAE) Inspectorate Providing legal assistance to several companies with regard to investigations of the Social Affairs and Employment Inspectorate (SAE, in Dutch: Inspectie Sociale Zaken en Werkgelegenheid) and imposed fines under the Foreign Nationals (Employment) Act.
Stibbe advises KPS Capital Partners on the acquisition of Taylor Made Golf Company, Inc. Stibbe advised KPS Capital Partners, LP on the USD 425 million acquisition of Taylor Made Golf Company, Inc. from adidas AG.
Stibbe represents VodafoneZiggo Stibbe represented VodafoneZiggo in a dispute with Fox Sports concerning the length of the contracts and the level of fees Ziggo has to pay Fox for broadcasting the football channels in the Netherlands.
Stibbe advises Tribune Media Company Stibbe advises Tribune Media Company on the Dutch law aspects of the sale of its Gracenote division to Nielsen.
Stibbe represents Supervisory Board members of FC Twente Stibbe represented members of the Supervisory Board of the Dutch professional football club FC Twente when the club faced financial difficulties in 2016.