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Het UBO-register wordt openbaar

Netherlands - February 12 2016 De ministers van Financiën, Veiligheid en Justitie en Economische Zaken hebben de contouren van het register van uiteindelijk belanghebbenden...

Constantijn Voogt.


Nieuwe openbaarmakingsverplichtingen van privégegevens voor (familie)bedrijven

Netherlands - March 3 2015 Er is nieuwe wetgeving op handen die gevolgen kan hebben voor de privacy van (groot)aandeelhouders van (familie)bedrijven. Deze wetgeving beoogt te...

Constantijn Voogt.


Enforcement of court decisions within EU to be further simplified

European Union, Netherlands - April 10 2014 As of 10 January 2015, a judgment of a court in another EU member state may be enforced without a Dutch court having to grant leave. This is the most...

Kees de Visser, Kees Saarloos, Edward van Geuns.


DNB 2014 guidance on money laundering, terrorism financing and sanctions

Netherlands - March 10 2014 The Dutch Central Bank recently published its updated guidance on money laundering, terrorism financing and sanctions. The guidance, though not...

Sharon Oded, Richard van Staden ten Brink.