LATEST ARTICLES
Netherlands
JahaeRaymakers
The EU sanctions in response to Russian aggression in Ukraine continue to have a major impact on business in Europe.
JahaeRaymakers
Ook in het derde kwartaal van 2022 bleven de EU sancties naar aanleiding van de Russische agressie in Oekraïne onverminderd de gemoederen bezig houden.
Hoogenraad & Haak advocaten
Before a consumer purchases something online, the seller must provide certain information to that consumer.
Brown Rudnick LLP
On 15 December 2021, a new four-party coalition government was announced in the Netherlands, which promised to break away from the traditional governmental focus on the small state...
Jones Day
In response to public criticism of existing BITs and to implement its new sustainable trade and investment policy, the Dutch government sought to replace its 2004 model BIT
Remodelling Bilateral Investment Treaties: The New Dutch Model BIT And Investment Treaty Protections
Dentons
On 19 October 2018, the Dutch government adopted a new Model Bilateral Investment Treaty. The text narrows the definition of a qualifying "investor" and "investment" and expressly permits arbitral tribunals ...
De Brauw Blackstone Westbroek N.V.
This month, a combined settlement was reached with one of China's biggest manufacturers of telecom equipment, Zhongxing Telecommunications Ltd. (ZTE).
De Brauw Blackstone Westbroek N.V.
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.
De Brauw Blackstone Westbroek N.V.
Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
De Brauw Blackstone Westbroek N.V.
In Together against Corruption, Transparency International announces that it will step up its anti-corruption efforts in the next five years.
TMF Group BV
Worldwide events can significantly impact business - this was the case in the Netherlands last year, and the effects will continue to play out in 2016.
European Union
De Brauw Blackstone Westbroek N.V.
Dual proceedings (administrative sanctions alongside criminal prosecution) may constitute a violation of the principle of ne bis in idem, also known as double jeopardy.
De Brauw Blackstone Westbroek N.V.
On 28 September 2016, the European Commission published its proposal to modernise the regulation on dealings in dual-use items (the EU Dual-Use Regulation).
Worldwide
TMF Group BV
The comprehensive report analyses 78 jurisdictions which account for 92% of the world's total GDP and 95% of net global FDI flows.
BCI Global
In recent decades, supply chains have become longer and more complex due to globalization. Access to global markets and the ability to manufacture in low-wage countries...
TMF Group BV
The volatility in the global economy, fuelled by geopolitical tensions, the climate crisis and aftermath of the Covid-19 pandemic, has made doing business in multiple jurisdictions more complicated.
TMF Group BV
As políticas nacionais sobre impostos trouxeram irritação a muitas empresas e líderes políticos em um momento de tensões aumentadas sobre o comércio global.
De Brauw Blackstone Westbroek N.V.
The Office of Foreign Assets Control (OFAC) has imposed new economic sanctions in February 2017 on 25 individuals and entities involved in the Iranian ballistic missile programme...
De Brauw Blackstone Westbroek N.V.
Two recent developments relating to economic sanctions and export controls law may significantly impact businesses.
De Brauw Blackstone Westbroek N.V.
On 16 January 2016, the International Atomic Energy Agency (IAEA) confirmed that Iran has complied with its obligations under the Joint Comprehensive Plan of Action (JCPOA) conditional to the first phase of sanctions relief.
Mondaq Webinars
DEC05
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Comparative Guides
Popular Contributors
Upcoming Events
Mondaq Advice Centres
