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Dentons
In this recent study, research groups Rhodium Group and MERICS confirm earlier reports that Chinese investments in Europe have been declining in 2017 and 2018.
Netherlands
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...
TMF Group BV
Global markets continue to seesaw as countries grapple with the need to re-start their economies whilst also controlling the further spread of COVID-19.
Withers LLP
Withers' Emma Lindsay and Jovana Crncevic published this article ‘Human rights laws could be next frontier for climate court actions' in Bloomberg Law on Tuesday, March 24.
Dentons
Een van de valkuilen van de juridische wereld zijn termijnen. Een van de hoofdtaken van een advocaat is dan ook het bewaken van cruciale termijnen.
Dentons
Per 10 januari 2020 zal de Wet ter voorkoming van witwassen en financieren van terrorisme (‘Wwft') ten gevolge van de implementatie van de vijfde anti-witwasrichtlijn worden gewijzigd.
DLA Piper UK LLP
De Nederlands premier Mark Rutte noemt het de grootste politieke crisis in zijn carrière na de vliegtuigramp boven Oekraïne.
Fragomen
The Dutch Immigration and Naturalization Service (IND) updated its Brexit website with new information for UK nationals and their family members in the Netherlands about the transition period
DLA Piper UK LLP
For example, institutions will now be explicitly required to provide as many different training courses as is required for each specific function in an organization.
Intertrust
With two weeks to go until the UK is set to leave the European Union, businesses face a tidal wave of uncertainty.
Intertrust
It's now March and less than a month until the UK is scheduled to leave the EU. And yet, UK businesses still have no clearer idea of how they will trade with the EU and the rest of the world
Dentons
Implementation regulation for the Payment Services Directive II (PSD II) adopted by the Dutch House of Representatives
Foley Hoag LLP
On February 7, the Dutch Parliament adopted a bill that would require companies to conduct due diligence as to whether child labor is occurring in their own operations or in their supply chains.
Worldwide
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.
TMF Group BV
The event featured the World Bank's Joanna Nasr as keynote speaker and focused on her organisation's annual ‘Doing Business'
TMF Group BV
O Brexit está chegando, a administração de Trump já está há dois anos no governo dos EUA e as eleições em todo o mundo estão vendo um aumento no suporte a políticas protecionistas e guiadas domesticamente.
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