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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 advises international manufacturer of automated logistics

Stibbe advised a prominent international manufacturer of automated logistics and handling systems on the structuring and incorporation of its Chinese sales company in Hong Kong and Shanghai.

Stibbe advises private investment fund

Stibbe assisted a private investment fund in a litigation case against the American Internal Revenue Service concerning the cross-border leasing of railway material, and the applicability of Belgian law on such a transaction.

Stibbe advises PMV

Stibbe assisted Participatiemaatschappij Vlaanderen (PMV) on the construction of a new 'VAC' (Flemish Administrative Centre) in Brussels.

Yoann Daou

Senior Associate Luxembourg

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.

Netherlands Chapters in Chambers: Venture Capital 2024

Marc Habermehl, Jeroen Smits, Roderik Vrolijk, David de Groot and Max de Heer contributed to Chambers: Venture Capital 2024 in chapters about Law and Practice and Trends and Developments in the Netherlands.

Stibbe advised Impact Expansion on its investment in the tech leader Wooclap

Stibbe advised Impact Expansion, a Belgian investment fund pioneering in impact investing, on its EUR 25 million investment in the Belgian software publisher Wooclap, a leader in educational engagement and active learning platforms.

EBA Reports on Virtual IBANs

On 24 May 2024, the European Banking Authority (EBA) published a report on virtual IBAN (vIBANs) in which the EBA set outs characteristics and use cases of vIBANs and comments on identified risks associated with this development in the payments market.

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

Stibbe advises Invest-NL

Stibbe advises Invest-NL on its incorporation regarding public law aspects. The official launch of Invest-NL takes place today in Amsterdam in the presence of Minister of Finance Wopke Hoekstra and Minister of Economic Affairs and Climate Policy Eric Wieb

Jeannette Vaude-Perrin

Of Counsel Luxembourg

Stibbe Luxembourg expands its service with the arrival of Of Counsel, Jeannette Vaude-Perrin

Stibbe reinforces its asset management/investment funds practice with the hire of Jeannette Vaude-Perrin as Of Counsel in its Luxembourg office.

Stibbe Luxembourg étend son offre de services avec la venue d'Of Counsel, Jeannette Vaude-Perrin

Stibbe renforce sa pratique de gestion d’actifs/fonds d’investissement avec la venue de Jeannette Vaude-Perrin en tant que Of Counsel.

Chambers and Partners Real Estate Global Practice Guide 2022 - Luxembourg chapter

Claire-Marie Darnand, Victorien Hémery, Benjamin Marthoz and Tom Storck have contributed to the Luxembourg chapter of the Chambers and Partners Real Estate Global Practice Guide 2022.

Derk Lemstra

Partner Amsterdam

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