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Managing partner and attorney at law of ACG International in the Netherlands, Edith N Nordmann tackles a problem faced by small financial institutions around the world.

Crypto M&A transactions demand comprehensive due diligence beyond traditional legal and financial analysis, with regulatory compliance, tax reporting, governance, cybersecurity and licensing requirements emerging as critical value drivers. This leaflet examines ten essential areas that buyers, investors and crypto businesses must evaluate when preparing for or executing crypto M&A transactions in Europe, drawing on integrated law and tax expertise.

On 27 November 2025, DNB published the supervision calendar for the coming year for insurers.

This newsletter discusses the legislative proposal for a Financial Institutions (Special Measures) Act (Wet bijzondere maatregelen financiële ondernemingen; "Intervention Act") that was submitted to the lower house of the Dutch Parliament on 26 October 2011 by the Minister of Finance and the Minister of Security and Justice.

Paul Akkerman, da TMF Luxemburgo, explica como ele se adaptou à vida na empresa em meio às perturbações causadas pela Covid-19 e como ele vê a evolução do setor de fundos.

拉丁美洲2019年的市场前景明朗。投资者正在拉丁美洲许多国家寻求各种的商机。随着担保企业债券、项目融资、银团贷款和双边贷款的跨境交易

The European Court of Justice is examining whether escrow-type arrangements for construction security deposits constitute regulated payment services under PSD2. An Advocate General has delivered an opinion that could fundamentally reshape how intermediary fund-holding services are classified, potentially excluding certain guarantee and security deposit arrangements from payment services regulation.

In the referendum on 23 June 2016, the UK electorate voted to leave the European Union.

Nos últimos anos, os bancos nacionais de desenvolvimento em mercados emergentes foram forçados a adaptar suas estratégias de financiamento –

Wirecard AG, one of the leading Fintech companies in Europe and a DAX constituent, is now in the centre of a major accounting scandal.

财务违规的风险远不止对财务和声誉造成影响，它也影响您的资源运用，最终增加营商成本。

Discussions for the proposal for a regulation on a framework for financial data access (FIDA) are well underway between EU authorities and relevant stakeholders in Member States.

Bij menig overname treedt de verkoper op als medefinancier van de door de koper te betalen koopprijs.