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ACG International
In the fight for a more secure Europe, tackling money laundering and terrorist financing (AML/CTF) is high on the agenda. Recently, the European Council and the European...
Loyens & Loeff
In the year 2023, an increasing number of jurisdictions subjected foreign and national investments to prior screening by means of a system known as ‘foreign direct investment screening'.
Nazali
Court fees are costs that everyone must pay to bring a case to court and to defend themselves in a case before a judge. To strengthen access to justice, court fees will be reduced...
Jones Day
On 1 June 2023, the Security Screening of Investment, Mergers and Acquisitions Act (Wet Veiligheidstoets investeringen, fusies en overnames) ("the FDI Act") entered into force, introducing a mandatory notification requirement relating to investments in target undertakings in a broad range of sectors.
Russell Advocaten
At the last minute, in 2022, the Dutch government issued its response to the advice of the Committee Collection Netherlands.
JahaeRaymakers
In deze editie van de Wwft varia van Jurjan Geertsma leest u meer over de FATF-evaluatie, de beleidsagenda aanpak witwassen en Wetsvoorstel plan van aanpak witwassen en ook over het risicogebaseerd...
JahaeRaymakers
In deze editie van de Wwft varia van Jurjan Geertsma leest u meer over het melden van ongebruikelijke transacties aan de FIU, het UBO-register en de navraagplicht en de Beleidsregel Toezicht Wwft 2023.
Mayer Brown
On 6 December 2021, the Netherlands became the latest European government to announce plans to introduce mandatory human rights and environmental due diligence (HREDD)...
Loyens & Loeff
In response to tense geopolitical developments, more and more countries implement a system of foreign direct investment screening to protect national security.
Intertrust
Appointing an Anti-Money Laundering Compliance Officer (AMLCO) and Money Laundering Reporting Officer (MLRO)/Deputy Money Laundering Reporting Officer (DMLRO) is essential...
European Union
Loyens & Loeff
De Europese Unie (EU) kent een interne markt, een vrije economische ruimte zonder binnengrenzen waarbinnen het vrij verkeer van goederen, personen, diensten en kapitaal wordt gewaarborgd.
TMF Group BV
TMF Group's Global Business Complexity Index 2023 explores 292 different indicators relating to business complexity, to provide in-depth analysis of the global and local challenges that impact on the ease...
BCI Global
European road transport rates for parcels & pallets continue to increase with 5 to 10+%. Ocean rates are still going south, while Airfreight rates remain extremely volatile.
Worldwide
TMF Group BV
Expandir seus negócios globalmente pode ajudá-lo a acessar novos mercados, aumentar a lucratividade e impulsionar vantagens competitivas. A chave para o sucesso é compreender...
TMF Group BV
O Índice Global de Complexidade Corporativa 2023 da TMF Group explora 292 diferentes indicadores relacionados à complexidade corporativa para fornecer uma análise aprofundada dos desafios globais e locais que afetam a facilidade de se fazer negócios em todo o mundo.
TMF Group BV
El Índice Global de Complejidad Corporativa 2023 de TMF Group tiene en cuenta 292 indicadores diferentes relacionados con la complejidad corporativa y brinda un análisis de los desafíos globales y locales que afectan la facilidad para hacer negocios en el mundo.
Novagraaf Group
La Cour Constitutionnelle allemande vient de décider de l'inadmissibilité d'un ensemble de recours relatifs des décisions des Chambres de Recours et de la Grande Chambre de...
TMF Group BV
Insights from the GBCI can help investors pick and manage their target markets with greater confidence.
TMF Group BV
For Chinese investors, Europe presents a number of attractive destinations to set up operations or acquire new target entities, as well as markets with which to trade.
TMF Group BV
It is advisable to implement Service Level Agreements (SLA) across all business functions, but it is critically important to put a robust SLA in place with your payroll provider.
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