Enforcement

A recent report of the AFM underlines its focus on monitoring SFDR compliance, signals tightening enforcement action against those lagging behind, and highlights a new phase of supervisory attention for clear, accurate and reliable SFDR disclosures.

Volgens de Fiod zou ieder strafrechtelijk onderzoek, groot of klein, een maatschappelijk signaal moeten afgeven. Dit kan spanningen opleveren met de onschuldpresumptie, het fundamentele beginsel dat iemand onschuldig is totdat het tegendeel is bewezen.

We will highlight certain focus areas from a Dutch tax perspective in debt restructuring cases involving a Dutch debtor, also considering creditors holding or obtaining an equity stake – directly or indirectly - in the borrowing entity.

Vorig jaar is het Wetsvoorstel strafbaarstelling ecocide ingediend. Ook in andere landen is ecocide onlangs strafbaar gesteld of zijn wetsvoorstellen in de maak.

The ACM has fined Epic Games for exploiting children’s psychological vulnerabilities, marking a key moment for Dutch consumer law enforcement. Our briefing examines the broader implications for consumer-facing businesses, especially those in online sales.

Employers beware: the European Commission is strengthening its actions against anticompetitive practices in labour markets. In its recent Competition Policy Brief it takes a tough stance. Companies are well-advised to review their employment practices.

Since the implementation of the Dutch scheme of arrangement on 1 January 2021, a relatively new tool to restructure debts of Dutch corporate entities in order to prevent their insolvency is available in the Netherlands.

Op 8 september 2022 werd een verdachte door de rechtbank Breda veroordeeld tot een boete van € 10.000. Hij werd schuldig bevonden aan het opzettelijk achterhouden van inlichtingen en documenten voor de belastinginspecteur.

Although the text of the Foreign Subsidies Regulation is not aimed at specific countries, the European Commission’s initial enforcement actions appear to be targeting Chinese subsidies.

The ink on the Digital Market Act has barely dried, but fast-evolving digital developments already have competition authorities calling for new tools. Is Big Tech not kept in check by the DMA, the antitrust rules and the EU Merger Regulation after all?

Tom Barkhuysen and Valérie van 't Lam wrote a preliminary opinion for the Koninklijke Vereeniging 'Handelsrecht' on how to enforce the CSDDD's open standards.

Tom Barkhuysen en Valérie van 't Lam schreven voor de Koninklijke Vereeniging 'Handelsrecht' een preadvies over de handhaving van de open normen van de CSDDD.

The ICLG to Environment & Climate Change Law 2024 covers common issues in environment and climate change laws and regulations – including environmental policy and its enforcement, environmental permits, waste, liabilities, a.o. – in 19 jurisdictions.