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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
Settlements In Brief: Reduced Fine For Odebrecht And Deferred Prosecution For Tesco
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Worldwide
17 May 2017
2
Analysis Of The Successful 2015/2016 IPO Season
During the financial crisis and the years thereafter, the number of IPOs (beursgangen) in the Netherlands was limited.
Netherlands
27 Mar 2017
3
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
4
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
5
Settlements In Brief: JPMorgan's Hiring Scheme And Oilwell Varco Sanction Breaches
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
Netherlands
20 Dec 2016
6
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
7
Monitoring Committee Publishes Proposal For Application Of The Corporate Governance Code To One-Tier Boards
The Dutch Corporate Governance Code Monitoring Committee published a consultation document on 3 August 2016 with a proposal for the application of the Corporate Governance Code to one-tier boards.
Netherlands
11 Aug 2016
8
Appeals Court Allows Dutch Subsidiaries Of Israeli Parent Company To Form Fiscal Unity
A Dutch court of appeal recently ruled that the Dutch fiscal unity regime is incompatible with the Netherlands/Israel double tax treaty.
Netherlands
21 Jun 2016
9
New Institute To Promote Convergence Of Asian Business Laws
Chief Justice Menon announced the launch of the Asia Business Law Institute at the Singapore Academy of Law conference on 21 January 2016.
Worldwide
19 Feb 2016
10
Dutch Monitoring Committee Proposes Revision Of Corporate Governance Code
The Dutch Corporate Governance Code Monitoring Committee has presented a consultation document with proposals for revision of the Corporate Governance Code.
Netherlands
16 Feb 2016
11
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
12
Country-By-Country Reporting Mandatory For Mining And Logging Operations
We recommend that undertakings in these industries check whether they are affected by the new rules.
Netherlands
17 Jan 2016
13
China Changes Regulations For "Foreign-Invested Enterprises"
The Chinese Ministry of Commerce issued a decree introducing substantial changes to the current Chinese foreign investment regime on 28 October 2015.
China
14 Dec 2015
14
Mandatory Rotation Of Audit Firms Likely To Become More Flexible
It has recently become clear that Dutch rules on the mandatory rotation of audit firms that carry out statutory audits for listed companies, banks and insurers, deviate from European legislation.
Netherlands
18 Nov 2015
15
China Loosens Restrictions On Two-Way Cross-Border RMB Cash Pooling
The People's Bank of China recently released a notice with new requirements for the cross-border cash pooling of RMB by multinationals.
China
21 Oct 2015
16
China Simplifies Business Registration Procedures
As of 1 October 2015, new enterprises as well as enterprises changing their registration details in China no longer need to obtain a separate business licence, organisation code certificate and tax registration certificate.
China
20 Oct 2015
17
New European Accounting Directive To Be Implemented In Summer 2015
The new provisions will apply to the financial years starting on or after 1 January 2016 and include the following changes...
European Union
12 May 2015
18
Protecting Companies That Dare To Report Fraud To Authorities
Richard van Staden ten Brink, one of our criminal enforcement partners, wrote an op-ed article in Het Financieele Dagblad of 30 March 2015.
Netherlands
21 Apr 2015
19
Conditions For Qualifying As A Serial Cartel Offender Clarified
Parent companies may pay more dearly for their subsidiaries’ cartel crimes than they may have expected.
European Union
20 Apr 2015
20
New Disclosure Obligations Of Private Data For Family Companies
In summer 2016 new legislation will go into effect that may affect the privacy of shareholders of family businesses.
Netherlands
22 Mar 2015
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