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Pro Bono Collaborative for Refugees in the Netherlands

Stibbe participated in the Pro Bono Collaborative for Refugees in the Netherlands of The Dutch Council for Refugees (Stichting Vluchtelingenwerk) in 2022 and 2023.

ESG and potential director’s liability: taking the lead in the transition to more sustainable business operations

There is a lot coming at companies with regard to sustainability matters these days. This could also affect company directors’ responsibilities and liability. In this article, we will discuss some points of attention and share our practical observations.

Column: Ontneem incidentrapportages niet hun toegevoegde waarde

In deze column uit Monique haar zorg over de zichtbare tendens waarbij de toegevoegde waarde van deze incidentrapportages onder druk komt te staan.

European Commission publishes major anti-money laundering legislative proposals

On 20 July 2021, the European Commission presented a new legislative package containing significant changes to the applicable anti-money laundering and anti-terrorism financing regime.

Soeradj Ramsanjhal

Senior Associate Amsterdam

Soeradj Ramsanjhal included in MT/Sprout Inclusive30

Our colleague Soeradj Ramsanjhal has been included in MT/Sprout's Inclusive30 list of 2024 for his continuous commitment to making the Dutch legal profession and the wider business community more diverse and inclusive.

Cross-border gathering of evidence requires cross-border protection of legal professional privilege

On August 18, 2026, a European Regulation will enter into force that deals with the cross-border obtaining of electronic evidence in criminal cases (E-evidence Regulation).

Take aways Stibbe ESG & Sustainability Conference 2024

The Stibbe ESG & Sustainability Conference took place on 25 June. The take aways on the two main topics Greenwashing vs. Greenbleaching and Climate Litigation can be found in a freely accessible one-pager.

[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.

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,

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.

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?

Dutch government publishes plans to combat money laundering

The Dutch Minister of Finance and Minister for Justice and Security published a joint letter today (1 July 2019) that they sent to the Dutch Parliament containing plans to combat money laundering (click here to read the letter in full, in Dutch). These ne

The Dutch UBO register will be introduced in January 2020

On 4 April 2019, a legislative proposal to implement the Dutch Ultimate Beneficial Owner (''UBO'') register (''UBO register'') was submitted to the Dutch parliament.

Companies unprepared for increasing cyber risks

Companies increasingly face cybercrime incidents. Stibbe offers tailor-made solutions.

Stibbe launches UBO Webtool

In Luxembourg, companies and other legal entities have been required to register their UBO(s) since 31 August 2019. In Belgium, the UBO register is also already operational. The Dutch legislator did not meet the implementation deadline.

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