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Daniël Stein

Carole Hensmans

Supreme Court approves criminal liability of suspect refusing to unlock his smartphone

In a groundbreaking judgment, the Belgian Supreme Court (Court of Cassation) states that the investigating judge may order a suspect to provide the access code of his mobile phone. Hans Van Bavel and Charlotte Conings shed a light on the judgment.

Een advocaat in de cc – is daar iets mis mee?

Advocaten en notarissen worden in de praktijk veelvuldig ook via de cc geïnvolveerd in e-mail-correspondentie van cliënten. Dat is riskant, omdat er tegenwoordig opsporingsambtenaren en officieren van justitie bestaan die de opvatting huldigen dat wie in

Charlotte Conings

Senior Associate Brussels

Right to free choice of lawyer also applies to stages in a dispute that may lead to proceedings

The European Court of Justice (ECJ) has found in a judgment of May 2020 that the right of a legal assistance insured person to freely choose his or her lawyer applies not only to proceedings before a court or an administrative body [...].

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”.

Edouard d'Anterroches

Partner Luxembourg

Stibbe hosts a webinar on trade secrets in corporate matters organised by IBJ/IJE

On 20 October 2020, our IP partners, Ignace Vernimme and Philippe Campolini host a webinar on trade secrets in corporate matters.

Marie-Julie Horseele

Junior Associate Brussels

Stibbe represents major insurance company

Stibbe represented a major insurance company in its defence before the Brussels Court against a group of claimants who purchased life insurance schemes linked to Traded Endowment Funds.

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.

Stibbe represents online platform Temper in proceedings against trade unions

Temper is an online platform that enables individuals to work as freelancers in various industries.

Consultatiereactie 'Wet plan van aanpak witwassen'

Soeradj Ramsanjhal, Karlijn van den Heuvel, Rogier Raas, Judica Krikke en Muriël Rosing hebben een reactie ingediend op het concept wetsvoorstel ‘Wet plan van aanpak witwassen’. Dit wetsvoorstel is 2 december 2019 in consultatie gegaan en bevat verschille

Brengt de fraudesignalerende taak van de accountant cruciale waarborgen in ons strafproces in gevaar?

De druk op de accountants(organisaties) neemt toe als het gaat om de fraudesignalerende taak van de accountant. Het gevolg hiervan is dat accountants(organisaties) potentieel belastende informatie verzamelen, terwijl zij tegelijkertijd verplicht zijn het

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

DNB's AI Guidance: balancing innovation with prudence

The Dutch Central Bank (De Nederlandsche Bank, DNB) has shared new key considerations on the use of artificial intelligence in the insurance sector.

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