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Netherlands – Investment Bank Fined €8.5m For Compliance Failures, Including Sanctions
The Dutch central bank has imposed a significant financial penalty on ABN Amro for failures in its customer due diligence processes, particularly concerning high-risk clients. The investigation revealed critical gaps in the bank's ability to identify and address potential sanctions evasion involving dual-use goods and intermediaries in high-risk jurisdictions.
Netherlands Government
DM
Duane Morris LLP
Article
Court Of Appeal, 14 July 2026, Order, UPC-CoA-76/2026
The Court of Appeal of the Unified Patent Court examines an application for suspensive effect in appeal proceedings involving patent EP 2 791 402. Chinese technology companies Xingi Technology and Jiangsu Jiuzhou challenge a decision from the Local Division in The Hague brought by Avient Protective Materials B.V. The case involves procedural rules governing suspensive effect applications under the UPC Rules of Procedure.
Netherlands IP
BP
Bardehle Pagenberg
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