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Financial Services Disputes in the Netherlands

What are the most common causes of actions taken by or against financial institutions and service providers in Dutch jurisdiction?

Stibbe lawyers call on legislator to put civil procedure reforms on hold

In a publication in the Dutch Lawyers’ Journal (Nederlands Juristenblad) we call on the Dutch legislator to put on hold a series of recently proposed bills that would reform Dutch Civil Procedure.

Consumers and Sustainability: 2020 competition enforcement buzzwords

The ACM will include the effects of mergers on labour conditions in its review. It will also investigate excessive pricing of prescription drugs.

CDC/Kemira: Amsterdam Court of Appeal applies European principle of effectiveness to limitation periods

In a private enforcement case brought by CDC against Kemira, the Amsterdam Court of Appeal applies the European principle of effectiveness and rules that claims are not time-barred under Spanish, Finnish and Swedish law.

Den Bosch Court of Appeal revives damages claims in Dutch prestressing steel litigation

On 28 January 2020, the Court of Appeal of Den Bosch issued a ruling in the Dutch prestressing steel litigation.

No full judicial review of each document seized during dawn raid

Companies should keep a careful record of which documents the Belgian Competition Authorities seize during a dawn raid.

The ACM may cast the net wide in cartel investigations

Companies beware: the ACM may not need to specify the scope of its investigation into suspected cartel infringements in as much detail as expected.

Pay-for-delay: brightened lines between object and effect restrictions

In its first pay-for-delay case, the ECJ has clarified the criteria determining whether settlement agreements between a patent holder of a pharmaceutical product and a generic manufacturer may have as their object or effect to restrict EU competition law.

Stibbe advises confidential client

Stibbe advises a confidential client in pension cases against retired employees regarding pension indexation.

CJEU decision on a refund of Dutch dividend withholding tax for foreign investment funds

Dutch dividend withholding tax has been a hot topic the last few years. In 2018 there were discussions on whether the Dutch dividend withholding tax should be abolished or not. One of the arguments to abolish related to the potential risk of the Dutch div

Stibbe advises Heineken

Stibbe advised Heineken on the split-off of 3,000 employees.

Can the government refrain from imposing enforcement measures if it is not within the offender’s power to comply with a standard?

What should be done if a stakeholder makes a request to the government for enforcement to rectify violations in a scenario where the offender does not have full power to comply because of a reliance on third parties?

Stibbe advises SEGRO

Stibbe has advised SEGRO on its conclusion of a new long-term lease with ID Logistics for a warehouse of over 31,000m2 at the Vossenberg II industrial site in Tilburg.

Dutch international taxation - current developments

The global debate on alleged aggressive international tax planning initiated by the G20/OECD and the EU, is an important driver of the current developments in the field of international taxation. The following is a high level summary of certain developmen

Stibbe advises Groothandelsgebouwen

Stibbe advised Groothandelsgebouwen on the sale of the Groot Handelsgebouw and its business to HighBrook Investors.

Stibbe advises Agendia

Stibbe advised Agendia on securing a $35 million investment from funds managed by Athyrium Capital Management.

Stibbe advises Blackstone

Stibbe advised Blackstone on the sale of the Sheraton Amsterdam Airport Hotel and Conference Center to InterGlobe.

Stibbe advises Monument Re

Stibbe advises Monument Re on the acquisition of Robein Leven and its subsidiaries from Amerborgh Financial Services.

 

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