486 results Jip Bartman Junior Associate Amsterdam Chambers and Partners Real Estate Global Practice Guide 2022 - Luxembourg chapter Claire-Marie Darnand, Victorien Hémery, Benjamin Marthoz and Tom Storck have contributed to the Luxembourg chapter of the Chambers and Partners Real Estate Global Practice Guide 2022. DNB to start integrity investigations at payment and e-money institutions On 25 August 2022, the Dutch Central Bank (De Nederlandsche Bank, "DNB") announced that it will start investigations at payment and e-money institutions that have (substantially) grown during the past few years. Lila Kadri Associate Luxembourg Digital operational resilience as key priority for financial institutions Financial institutions and third party ICT providers will have to strengthen their IT security organisations, as the European Digital Operational Resilience Act is expected to be fully applicable in early 2025 after a two-year implementation period. Stibbe defends EY in a class action re Airbus Stibbe defends EY in a class action on misrepresentations allegedly made by Airbus in connection with asserted irregularities for which Airbus entered into settlements with criminal justice authorities in France, the UK and the US in 2020. Stibbe defends PwC in proceedings re Econcern Stibbe defends PwC in proceedings against two major shareholders allegedly harmed by the bankruptcy of renewable energy company Econcern. Stibbe defends EY in proceedings re Nidera Stibbe defends EY in proceedings over a dispute arising out of the acquisition of trading house Nidera by Chinese state-owned company Cofco. Stibbe defended PwC accountants in disciplinary proceedings re SHV Stibbe defended accountants of PwC in disciplinary proceedings initiated by regulator AFM in connection with irregularities allegedly committed by an operating company in the SHV group. Stibbe defends PwC accountant in disciplinary proceedings re forensic investigation Stibbe defended an accountant of PwC in disciplinary proceedings initiated by a former employee of a trading house in connection with a forensic investigation. Stibbe defends EY in a fine case against AFM Stibbe successfully defended EY in high-profile administrative proceedings against a fine decision. Stibbe defends EY in a dispute re DAF Stibbe defends EY in a dispute with bondholders relating to the bankruptcy of DAF Trucks. Stibbe defended Deloitte in proceedings re InnoConcepts Stibbe defended Deloitte in collective proceedings brought by Dutch Investors’ Association VEB on behalf of investors allegedly harmed by the bankruptcy of listed company InnoConcepts. Stibbe represents Deloitte in collective proceedings re Ahold Stibbe represented Deloitte in collective proceedings brought by the Dutch Investors’ Association VEB in the Netherlands parallel to a class action in the US commenced on behalf of investors in connection with alleged irregularities at listed retail compa Dutch Supreme Court answers questions on setoff before and during bankruptcy and suspension of payments The authors discuss a recent judgment by the Dutch Supreme Court that extends the right of setoff for banks before and during bankruptcy and suspension of payments. Frequent ESG disclosure issues under the EU Sustainable Finance framework explained ESMA publishes explanatory notes to various concepts under the Taxonomy Regulation, the Sustainable Finance Disclosure Regulation and the Benchmark Regulation. Stibbe advises the underwriters on the capital increase of WDP Stibbe advised the underwriters on WDP's successful EUR 300 million capital increase by means of an accelerated book building. Jelmer Richel Junior Associate Amsterdam Pagination Previous page Page 23 Current page 24 Page 25 Page 26 Next page
Chambers and Partners Real Estate Global Practice Guide 2022 - Luxembourg chapter Claire-Marie Darnand, Victorien Hémery, Benjamin Marthoz and Tom Storck have contributed to the Luxembourg chapter of the Chambers and Partners Real Estate Global Practice Guide 2022.
DNB to start integrity investigations at payment and e-money institutions On 25 August 2022, the Dutch Central Bank (De Nederlandsche Bank, "DNB") announced that it will start investigations at payment and e-money institutions that have (substantially) grown during the past few years.
Digital operational resilience as key priority for financial institutions Financial institutions and third party ICT providers will have to strengthen their IT security organisations, as the European Digital Operational Resilience Act is expected to be fully applicable in early 2025 after a two-year implementation period.
Stibbe defends EY in a class action re Airbus Stibbe defends EY in a class action on misrepresentations allegedly made by Airbus in connection with asserted irregularities for which Airbus entered into settlements with criminal justice authorities in France, the UK and the US in 2020.
Stibbe defends PwC in proceedings re Econcern Stibbe defends PwC in proceedings against two major shareholders allegedly harmed by the bankruptcy of renewable energy company Econcern.
Stibbe defends EY in proceedings re Nidera Stibbe defends EY in proceedings over a dispute arising out of the acquisition of trading house Nidera by Chinese state-owned company Cofco.
Stibbe defended PwC accountants in disciplinary proceedings re SHV Stibbe defended accountants of PwC in disciplinary proceedings initiated by regulator AFM in connection with irregularities allegedly committed by an operating company in the SHV group.
Stibbe defends PwC accountant in disciplinary proceedings re forensic investigation Stibbe defended an accountant of PwC in disciplinary proceedings initiated by a former employee of a trading house in connection with a forensic investigation.
Stibbe defends EY in a fine case against AFM Stibbe successfully defended EY in high-profile administrative proceedings against a fine decision.
Stibbe defends EY in a dispute re DAF Stibbe defends EY in a dispute with bondholders relating to the bankruptcy of DAF Trucks.
Stibbe defended Deloitte in proceedings re InnoConcepts Stibbe defended Deloitte in collective proceedings brought by Dutch Investors’ Association VEB on behalf of investors allegedly harmed by the bankruptcy of listed company InnoConcepts.
Stibbe represents Deloitte in collective proceedings re Ahold Stibbe represented Deloitte in collective proceedings brought by the Dutch Investors’ Association VEB in the Netherlands parallel to a class action in the US commenced on behalf of investors in connection with alleged irregularities at listed retail compa
Dutch Supreme Court answers questions on setoff before and during bankruptcy and suspension of payments The authors discuss a recent judgment by the Dutch Supreme Court that extends the right of setoff for banks before and during bankruptcy and suspension of payments.
Frequent ESG disclosure issues under the EU Sustainable Finance framework explained ESMA publishes explanatory notes to various concepts under the Taxonomy Regulation, the Sustainable Finance Disclosure Regulation and the Benchmark Regulation.
Stibbe advises the underwriters on the capital increase of WDP Stibbe advised the underwriters on WDP's successful EUR 300 million capital increase by means of an accelerated book building.