Search results for:

167 results

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,

De gevolgen van de coronacrisis voor zzp’ers

Niet alleen werkgevers en werknemers worden getroffen door de maatregelen tegen de uitbraak van het coronavirus (COVID-19), ook voor zzp’ers zijn de gevolgen groot.

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

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

Data en financiële instellingen

In deze podcast praten Roderik Vrolijk en Frederiek Fernhout van Stibbe in Amsterdam en Joran Iedema van Stibbe StartsUP-deelnemer Dyme over Fintech, PSD2 en het gebruik van data door financiële instellingen.

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

Stibbe represents international insurance company

Stibbe assisted an international insurance company in class action proceedings before the criminal courts regarding the sale of life insurance investment products and their unraveling due to the financial downturn.

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.

Stibbe represents Belgian Ministry of Finance

Stibbe represented the Ministry of Finance in annulment proceedings pursued by the Flemish Bar Council before the Constitutional Court against the Belgian Preventative Money Laundering Act.

Stibbe represents Swiss Life

Stibbe represented Swiss Life before the criminal courts of Antwerp in a case in which it is charged with issuing "Tak 23" investment products that are financed by means of an allegedly illegal system of mortgage loans.

Mini-symposium “De accountant – Paard van Troje?”

Op dinsdag 21 mei organiseert de afdeling Corporate Criminal Law & Investigations van Stibbe een mini-symposium rond het thema van de accountant als pseudo-opsporingsambtenaar en de controlecliënt als potentiële verdachte.

SearchSearch results for: “”