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De Brauw Blackstone Westbroek

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De Brauw’s EU Data Retention Guide minimising business and litigation risks

Netherlands - January 13 2014 We are all faced with an ever-increasing volume of records, including emails and traditional paper documents. And legislation and regulation covering

Template for Fiduciary Management Agreements

Netherlands - January 26 2009 At the request of DUFAS (the Dutch Fund and Asset Management Association) and OPF (the Dutch Association for Company Pension Funds) De Brauw has drafted a template Fiduciary Management Agreement, which is based on The DUFAS Principles of Fiduciary Management, which were published on 13 November 2008

RMB denominated funds for foreign private equity investment in China

China - June 1 2011 The Implementing Measures for the Pilot Program of Foreign-Invested Equity Investment Enterprises (the "Shanghai Measures") promulgated by the Shanghai government in early 2011 mark an important change in China's policy towards foreign funded private equity investment in China

Settlements in brief: HP and Marubeni settle FCPA violations

USA - May 9 2014 Cases on violations of the Foreign Corrupt Practices Act are settled regularly, and we often consider settlements as setting precedents. We provide a

Dutch financial regulator agrees with Microsoft on audit right for cloud contracts

Netherlands - November 12 2012 As part of an internationally coordinated effort, the Dutch Central Bank DNB agrees with Microsoft on an audit right in all Office 365 cloud service contracts with Dutch financial institutions

Supreme Court issues judicial interpretation on China’s new anti-bribery law

China - May 11 2016 Two judicial agencies in China, the Supreme People’s Court and the Supreme Procuratorate, jointly issued a judicial interpretation in April 2016

World Bank sanctions report: no project financing for wrongdoers

Global - May 11 2016 The World Bank’s Office of Suspension and Debarment published its second report on the Bank’s sanctions system on 15 April 2016. It shows a continued

European Commission proposes public tax reporting by multinationals

European Union, OECD - May 11 2016 As part of its fight against corporate tax planning by multinational enterprises (MNEs), the European Commission has issued yet another proposal for

EU competition authorities tighten the screws on resale price maintenance

European Union - May 11 2016 The seemingly slumbering enforcement of resale price maintenance in some parts of Europe has flared up with almost every competition authority

Basel Committee wants Pillar 3 disclosure requirements for TLAC

Global - May 11 2016 In March 2016 the Basel Committee published a consultation document in which it proposes Pillar 3 disclosure requirements for the Total Loss