To improve prevention and combating of money laundering, the Dutch government has drawn up a joint 'Plan of action Anti-Money Laundering' (Plan van aanpak witwassen) including various meas...
On 8 July 2020, an important new obligation came into force for many enterprises – unnoticed. As of that date, companies and other legal entities are obliged to obtain and retain certain data and d...
In addition to the United Kingdom and Germany, the Netherlands is one of the most popular European jurisdictions for cartel damages actions. These are legal proceedings in which the claimant seeks ...
The Dutch Child Labour Due Diligence Act (Wet zorgplicht kinderarbeid) imposes a duty of care on companies to prevent child labour within the production chain. Earlier this year I wrote a ...
Businesses today are facing new challenges. The COVID-19 pandemic is obviously having a major impact on the global economy, which means that many businesses, including portfolio companies held by p...
The Alcohol Decree [Alcoholbesluit] and the Alcohol Regulations [Alcoholregeling], both of them now open for public consultation, contain rules for further detailing of the Alcohol Act [Alcoholwet]...
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