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Searching Content indexed under Corporate and Company Law by De Brauw Blackstone Westbroek N.V ordered by Published Date Descending.
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1
UBO Register And Stricter Anti-Money Laundering Procedures Imminent
From 26 June 2017, each company in the Netherlands must have at least one ultimate beneficial owner.
Netherlands
8 Feb 2017
2
National Competition Authorities To Be Empowered, Damages Actions Increase And Merger Control May Intensify
Companies should brace themselves, as 2017 is likely to see better and more effective competition enforcement in the EU.
European Union
24 Jan 2017
3
DOJ Introduces New Guidance On Voluntary Self-Disclosure Of Export Control And Sanctions Violations
On 2 October 2016, the U.S. Department of Justice released new guidance regarding voluntary self-disclosure, cooperation and remediation in export controls and sanctions investigations.
Netherlands
17 Nov 2016
4
Conditions Relaxed For Dutch Master-Feeder LP And Mutual Investment Fund Structures
The Dutch State Secretary of Finance has issued amended decrees on the Dutch tax treatment of limited partnerships (LPs) and funds for joint account (FGRs).
Netherlands
17 Jan 2016
5
Depositary Receipt Holders With Meeting Rights In BVs After 1 October 2013
The Flex BV Act that entered into effect last year requires the details of holders of depositary receipts with meeting rights to be included in the shareholders register before 1 October 2013.
Netherlands
14 Oct 2013
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