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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.

Court assesses threshold for substantiating cartel damage plausibility

On 23 June 2021, the Rotterdam District Court rendered two (final) judgments regarding damages claims following the European Commission’s decision on an alleged elevators cartel.

Amsterdam Court of Appeal rules on the applicable law to air freight cartel damages claims

On 6 July 2021, the Amsterdam Court of Appeal had to decide whether the pragmatic approach of the Amsterdam District Court, which had applied Dutch law to all air freight cartel damages claims, could be upheld.

CJEU clarifies jurisdiction for follow-on damage claims

The Court of Justice of the European Union recently further clarified which courts within the EU have jurisdiction to hear follow-on damage claims.

Netherlands FDI regime protecting national security is getting closer

On 30 June 2021, a legislative proposal introducing an investment screening on grounds of national security in the Netherlands was submitted to the House of Representatives.

Court rules ACM can use accidental evidence found in dawn raids

While skimming through employees’ chat conversations and e-mails, it is not uncommon for competition authorities to stumble across other potential antitrust violations, separate from the initial scope of the search.

ACM issues first excessive pricing fine in pharma

On 1 July 2021, the Dutch Authority for Consumers and Markets (ACM) imposed a fine of EUR 19.5 million on drug manufacturer Leadiant for excessive pricing of their orphan drug CDCA-Leadiant.

Horizontal cooperation: from the dark side to the light?

Recent enforcement action shows that companies involved in data sharing and data pooling or sustainability cooperation need to tread carefully.

Are your distribution contracts ready for the revised VBER?

On 9 July 2021, the Commission published its draft revised Vertical Block Exemption Regulation (VBER) and the accompanying Vertical Guidelines.

La revente illicite d'une licence de logiciel est contraire aux pratiques loyales du marché et il est permis d'avertir les clients de cette illégalité

Le tribunal de commerce d'Anvers a jugé qu'un distributeur exclusif d'un logiciel peut prévenir ses clients potentiels de la pratique commerciale déloyale d'une autre société consistant à modifier puis à revendre plusieurs fois la même licence.

Digital Law Up(to)date: Clarification by the CJEU on the retention of traffic and location electronic communications data for the purpose of combating serious crime

The Grand Chamber of the CJEU confirms that EU law precludes national legislative measures which provide for the general and indiscriminate retention of traffic and location data relating to e-communications, for the purpose of combating serious crime.

Stibbe Luxembourg appoints François Bernard as Of Counsel

Stibbe proudly announces the promotion of François Bernard to Of Counsel in the Corporate & Finance practice of its Luxembourg office. 

Stibbe Luxembourg nomme François Bernard en tant qu'Of Counsel

Stibbe a le plaisir d'annoncer la promotion de François Bernard en tant qu'Of Counsel au sein du département Corporate & Finance de son bureau de Luxembourg.

Netherlands Chapter in The Corporate Tax 2022 guide

Michael Molenaars, Jeroen Smits, Reinout de Boer and Rogier van der Struijk contributed to The Corporate Tax 2022 guide in a chapter about the Netherlands.

Stibbe advises Forum Estates

Stibbe's Real Estate Transaction Group, led by Boris Cammelbeeck, has advised Belgian real estate fund Forum Estates on the acquisition of joint venture Winkelcentrum Maaswijk te Spijkenisse B.V.

Stibbe advised Mitiska REIM

Stibbe's Real Estate Transaction Group, led by Boris Cammelbeeck, has advised Mitiska REIM with the acquisition of Makado Beek retail center from Syntrus Achmea. Makado Beek is one of the largest retail centers in the Netherlands.

DNB to start investigations on compliance with sanction regulations

On 30 March 2022, the Dutch Central Bank (De Nederlandsche Bank, "DNB") announced that it will start investigations to determine whether financial institutions take sufficient measures to comply with sanction regulations. 

New RCS filing formalities

The Luxembourg Business Registers issued an Explanatory Note further detailing the new filing formalities and requirements soon to be applicable with respect to the Luxembourg Trade and Companies Register.

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