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Raids And Arrests In Investigation Into Suspected IT Services And High-tech Exports To Russia
Dutch authorities have arrested two individuals and raided a company suspected of circumventing sanctions by providing prohibited IT services and exporting high-tech goods to Russia. The investigation reveals connections between a Dutch company and Russian entities, including sanctioned banks and military equipment manufacturers, with goods allegedly routed through third countries to support Russia's defense industry.
Netherlands International
DM
Duane Morris LLP
Article
Case Note: Hunkemöller LME Dispute Tests The New Dutch Discovery Framework
An Amsterdam District Court recently rejected investment funds' attempts to obtain documents and examine directors in connection with Hunkemöller's restructuring, marking the first Dutch judgment on allegations arising from a Liability Management Exercise. The funds claimed they were disadvantaged by an up-tiering transaction but failed to sufficiently substantiate their claims of unlawful conduct.
Netherlands Insolvency
LL
Loyens & Loeff
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