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Transparency International: Dutch anti-money laundering policy consistently substandard
  • NautaDutilh
  • Netherlands
  • May 22 2017

In the Netherlands, it is still child's play to conceal the origin and ultimate beneficial owner (UBO) of assets via structures such as foreign trusts


New Ladder for zoning plans applicable to ongoing cases with effect from 12 May 2017
  • NautaDutilh
  • Netherlands
  • May 18 2017

After three turbulent years and a great deal of case law, the new Ladder for sustainable urbanisation will enter into effect in the Netherlands on 1


Circular Construction: the Dutch Environment and Planning Act will present opportunities!
  • NautaDutilh
  • Netherlands
  • May 16 2017

The Netherlands Enterprise Agency Rijksdienst voor Ondernemend Nederland (‘RVO’) defines circular construction as making optimum use, and maximum


Decree provides details on mandatory disclosure of CSR information
  • NautaDutilh
  • European Union, Netherlands
  • May 15 2017

A decree implementing EU Directive 201495EU on the disclosure of non-financial information in the management reports of certain large


How to go from 'Eureka' to an IPO?
  • NautaDutilh
  • European Union, Netherlands, United Kingdom
  • May 11 2017

That was the key question at the Life sciences seminar held on Wednesday May 10th at the Amsterdam office of NautaDutilh. The event, organized in


Government-commissioned report on the effects of private equity in the Netherlands generally positive
  • NautaDutilh
  • Netherlands
  • May 2 2017

The Netherlands is consistently ranked as one of the five most active private equity markets in Europe. However, private equity's role in the Dutch


A-G Opinion on the law of evidence as it applies to administrative fines: 8 questions; 8 answers
  • NautaDutilh
  • Netherlands
  • April 12 2017

Published today, and sparking a great deal of public interest, was the Opinion of Dutch Council of State’s Advocate-General


UBOs no longer anonymous
  • NautaDutilh
  • European Union, Netherlands
  • April 7 2017

On Friday 31 March 2017, a draft bill on the registration of ultimate beneficial owners (UBOs) in the Netherlands was published for consultation


Internal investigations: insufficient basis for "reasonable suspicion" of a criminal offence"?
  • NautaDutilh
  • Netherlands
  • March 31 2017

It is common practice for businesses to commission an external party to conduct an internal investigation when wrongdoing within the business is


GDPR Series: Part 8 - Leeway Granted to Member State National and Supervisory Authorities
  • NautaDutilh
  • European Union, Netherlands
  • March 30 2017

This series provides more detailed insight into the General Data Protection Regulation, which was published on 4 May 2016 and must be complied with by