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  • Article

    Settlements In Brief: Notable Settlements In February

    Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
    NetherlandsCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Settlements In Brief: Regulators Issue High Monetary Penalties In Combatting Financial Crime

    Enforcement actions by criminal and supervisory authorities are settled regularly. In light of these developments, companies are advised to take appropriate measures.
    NetherlandsCriminal Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    EU Sanctions: Voting Rights Of Sanctioned Parties, To Freeze Or Not?

    The EU sanctions in response to Russian aggression in Ukraine continue to have a major impact on business in Europe.
    NetherlandsInternational Law
    JahaeRaymakers
    JahaeRaymakers
  • Article

    Sanctions Against Russia – February 24, 2022/2025

    It has been three years since the war in Ukraine began, and the EU has now adopted its 16th sanctions package against Russia.
    NetherlandsInternational Law
    Ploum
    Ploum
  • Article

    EU, US And Iran Agree On Significant Yet Still Conditional Sanctions Relief

    On 14 July 2015, the E3/EU+3 and Iran announced that they reached agreement on a Joint Comprehensive Plan of Action regarding Iran's nuclear program.
    GlobalInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Significant Relief Of Sanctions Against Iran, But Certain Restrictions Remain

    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.
    GlobalInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Article

    Sancties Varia Q4 2022

    Ook in het derde kwartaal van 2022 bleven de EU sancties naar aanleiding van de Russische agressie in Oekraïne onverminderd de gemoederen bezig houden.
    NetherlandsInternational Law
    JahaeRaymakers
    JahaeRaymakers
  • Article

    Addressing Cross-Border Complexities In Turbulent Times For Global Business

    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.
    GlobalCorporate/Commercial Law
    TMF Group BV
    TMF Group BV
  • Video

    Addressing Cross-border Complexities In Turbulent Times For Global Business (Video)

    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.
    GlobalInternational Law
    TMF Group BV
    TMF Group BV
  • Article

    Regulatory & Criminal Enforcement Newsletter - June 2013

    A summary of the most recent regulatory and criminal enforcements.
    NetherlandsInternational Law
    De Brauw Blackstone Westbroek
    De Brauw Blackstone Westbroek
  • Showing 61–70 of 70 results

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