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Netherlands
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.
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.
Osborne Clarke
Het ELTIF regime is bedoeld om langetermijninvesteringen in de economie van de Europese Unie te stimuleren.
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 ...
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.
Novagraaf Group
Le 15 mars dernier, l'Organisation japonaise du commerce extérieur (JETRO) et l'OEB ont tenu leur onzième réunion annuelle à Munich. Les représentants de l'industrie japonaise et les représentants...
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
Loyens & Loeff
Loyens & Loeff New York regularly posts ‘Snippets' on a range of EU tax and legal topics. This Snippet describes a selection of Pillar Two (‘P2') attention points in M&A tax due diligence (‘DD').
Loyens & Loeff
P2 applies to MNE groups with annual revenues of at least € 750M (the ‘Revenue Threshold'). An MNE group consists of entities that the ultimate parent entity (‘UPE')...
Loyens & Loeff
The Guidance provides welcome relief for US MNEs as it clarifies the treatment of transferable tax credits (‘TTC') and introduces a temporary UTPR safe harbour (‘UTPR SH').
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.
Novagraaf Group
De Review of Notorious Counterfeiting and Piracy Markets uit 2022 van het Office of the US Trade Representative (USTR)
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
历经八年谈判的《区域全面经济伙伴关系协定》（RCEP）终于落实，对中国企业而言，这份协定的签署对它们的跨国投资之路带来多重利好。
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.
TMF Group BV
据欧盟统计局数据，近五年来中西双边贸易额增长了39.44%，呈现出极佳的发展态势。
TMF Group BV
The event featured the World Bank's Joanna Nasr as keynote speaker and focused on her organisation's annual ‘Doing Business'
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