201 results 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 Registratie UBO's in het UBO-register: terugmelding, handhaving en sanctionering Vennootschappen en andere juridische entiteiten hadden tot 27 maart 2022 voor de registratie van hun UBO’s (ultimate beneficial owners) bij het Nederlandse UBO-register. Het voldoen aan de UBO-registratie blijft actueel. Leorah Hermans Junior Associate Amsterdam Charlotte Conings Senior Associate Brussels Zijn de strafrechtelijke vervolgingsmogelijkheden in de Verenigde Staten onbegrensd? Het aanpakken van witteboordencriminaliteit is ‘top priority’ voor het Amerikaanse Department of Justice. Daarbij lijkt het niet meer uit te maken welke nationaliteit de betrokkenen hebben, zolang maar enig nadeel in de Verenigde Staten merkbaar is. In ee Marie-Julie Horseele Junior Associate Brussels Conference: Erik Valgaeren speaks on Algorithmic Criminal Justice at Computers, Privacy and Data Protection Conference Erik Valgaeren, TMT partner at Stibbe in Brussels, speaks about Algorithmic Criminal Justice at the 14th edition of the annual Computers, Privacy and Data Protection Conference taking place from 27-29 January 2021 in Brussels. Muriël Rosing on panel for GIR Interactive Regional Spotlight The Global Investigations Review is organising the ‘GIR Interactive Regional Spotlight’. During the conference, Muriël Rosing will attend and speak at the panel “The view from continental Europe – key trends impacting compliance and investigations”. Webinar: Corona and financial reporting law Stibbe Amsterdam and the Research Centre for Enterprise & Law (OO&R) / Van der Heijden Institute (VHI) are organising a webinar on 'Corona and financial reporting law'. This webinar will take place on Thursday 26 November 2020 from 16:00 to 17:30. In addi Charlotte Conings speaks on cybercrime and cyberprocedure during a seminar organised by KU Leuven Stibbe's litigation associate, Charlotte Conings, speaks on access to and use of digital evidence in criminal proceedings during a seminar organised by the Centre for IT & IP Law (CiTiP) and the Institute for Criminal law of KU Leuven. Pagination Previous page Page 7 Current page 8 Page 9 Page 10 Next page
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
Registratie UBO's in het UBO-register: terugmelding, handhaving en sanctionering Vennootschappen en andere juridische entiteiten hadden tot 27 maart 2022 voor de registratie van hun UBO’s (ultimate beneficial owners) bij het Nederlandse UBO-register. Het voldoen aan de UBO-registratie blijft actueel.
Zijn de strafrechtelijke vervolgingsmogelijkheden in de Verenigde Staten onbegrensd? Het aanpakken van witteboordencriminaliteit is ‘top priority’ voor het Amerikaanse Department of Justice. Daarbij lijkt het niet meer uit te maken welke nationaliteit de betrokkenen hebben, zolang maar enig nadeel in de Verenigde Staten merkbaar is. In ee
Conference: Erik Valgaeren speaks on Algorithmic Criminal Justice at Computers, Privacy and Data Protection Conference Erik Valgaeren, TMT partner at Stibbe in Brussels, speaks about Algorithmic Criminal Justice at the 14th edition of the annual Computers, Privacy and Data Protection Conference taking place from 27-29 January 2021 in Brussels.
Muriël Rosing on panel for GIR Interactive Regional Spotlight The Global Investigations Review is organising the ‘GIR Interactive Regional Spotlight’. During the conference, Muriël Rosing will attend and speak at the panel “The view from continental Europe – key trends impacting compliance and investigations”.
Webinar: Corona and financial reporting law Stibbe Amsterdam and the Research Centre for Enterprise & Law (OO&R) / Van der Heijden Institute (VHI) are organising a webinar on 'Corona and financial reporting law'. This webinar will take place on Thursday 26 November 2020 from 16:00 to 17:30. In addi
Charlotte Conings speaks on cybercrime and cyberprocedure during a seminar organised by KU Leuven Stibbe's litigation associate, Charlotte Conings, speaks on access to and use of digital evidence in criminal proceedings during a seminar organised by the Centre for IT & IP Law (CiTiP) and the Institute for Criminal law of KU Leuven.