ArticleRecent Developments In European Energy InfrastructureThe European Commission has adopted a plan for EUR 50 billion to improve European networks. European UnionEnergy and Natural ResourcesDe Brauw Blackstone Westbroek
ArticleUS Charges 3 Swiss Bankers In Tax Evasion CaseOn 3 January 2012 three Swiss bankers working for Switzerland's oldest bank, Wegelin & Company, were charged with tax evasion by US prosecutors in Manhattan. GlobalFinance and BankingDe Brauw Blackstone Westbroek
ArticleCold Storage Companies Froze Competition With Premature Merger DiscussionsThe Dutch Authority for Consumers and Markets imposed a fine of EUR 12.5 million on four companies in the cold storage industry. NetherlandsAntitrust/Competition LawDe Brauw Blackstone Westbroek
ArticleCommission Fines Producers Of TV And Computer Monitor Tubes EUR 1.47 Billion For Two Decade-Long CartelsThe European Commission has fined seven international groups of companies a total of EUR 1,470,515 000 for participating in either one or both of two distinct alleged cartels in the sector of cathode ray tubes.NetherlandsAntitrust/Competition LawDe Brauw Blackstone Westbroek
ArticleAFM And Financial Reporting: Remuneration Review And Increased Clarity On Application Of "Materiality" In Annual AccountsThe AFM has concluded in its recent remuneration review that in their 2010 reports more companies explain remuneration in the form of shares or options, but that transparency in financial reporting can be improved on several points. In 30% of cases, there is no information on the granting of shares or share options to managing directors.NetherlandsCorporate/Commercial LawDe Brauw Blackstone Westbroek
ArticleFranchisor Also Exposed To Liability In Case Of Negligent ForecastsThe Dutch Supreme Court has slightly amended the liability regime for franchisors in cases of incorrect forecasts.NetherlandsCorporate/Commercial LawDe Brauw Blackstone Westbroek
ArticleInstitutional Investor Organisation Eumedion Mainly Positive About 2015 AGM SeasonIn its annual evaluation of the AGM season, Eumedion noted that major shareholders are increasingly represented on supervisory boards.NetherlandsCorporate/Commercial LawDe Brauw Blackstone Westbroek
ArticleAFM Issues Fine For Market Manipulation (Homburg)On 21 December 2011, the AFM imposed a EUR 96,000 fine on Mr Homburg, a former director of Homburg Invest, a real estate fund in distress. NetherlandsCriminal LawDe Brauw Blackstone Westbroek
ArticleThe Netherlands To Join Joint FATCA StatementThe US Foreign Account Tax Compliance Act ("FATCA") will come into force on 1 July 2013. In sum, FATCA determines that all financial institutions worldwide will have to pass information about US clients to the US tax authorities. NetherlandsCriminal LawDe Brauw Blackstone Westbroek
ArticleSinds 1 Juli 2017 Geldt Diplomaplicht Voor Advisering Over Een Algemeen PensioenfondsMet ingang van1 juli 2017 hebben medewerkers van financiële dienstverleners een Wft-diploma nodig om advies te mogen geven over een algemeen pensioenfonds.NetherlandsEmployment and HRDe Brauw Blackstone Westbroek
ArticleSupreme Court Agrees With Whistle-BlowerOn 26 October 2012, the Dutch Supreme Court agreed with a whistle-blower of the Theodoor Gillissen Bank about when a person may communicate internal issues to a customer. NetherlandsEmployment and HRDe Brauw Blackstone Westbroek
ArticleEnergy Law In Brief – New Case Law, Regulation And Articles – January 2015Energy law in brief lists recent developments in Dutch and European energy law (in Dutch only).NetherlandsEnergy and Natural ResourcesDe Brauw Blackstone Westbroek
ArticleBill Submitted On Bank LevyIn December 2011, the Minister of Finance submitted a Bill introducing a bank levy. NetherlandsFinance and BankingDe Brauw Blackstone Westbroek
ArticleMarket Manipulation And Accepted Market PracticesThe Accepted Market Practices Regulation FMSA came into effect on 13 May 2011. NetherlandsFinance and BankingDe Brauw Blackstone Westbroek
ArticleIBA Arbitration Guide: Law And Practice Of Arbitration In More Than 30 Jurisdictions WorldwideThe IBA Arbitration Committee has prepared a guide to the law and practice of arbitration in more than 30 countries around the world. NetherlandsLitigation, Mediation & ArbitrationDe Brauw Blackstone Westbroek
ArticleChina Clarifies Conditions For Monopoly Agreement ExemptionsThe Chinese competition regulator NDRC has issued a set of draft guidelines to specify the general conditions and procedures for exemption from the prohibitions on monopoly agreements.ChinaAntitrust/Competition LawDe Brauw Blackstone Westbroek
ArticleFewer Hurdles For Chinese Outbound InvestmentsThe need to obtain government approvals often sets Chinese investors back when making outbound investments. ChinaCorporate/Commercial LawDe Brauw Blackstone Westbroek
ArticleMOFCOM Issues New Merger Filing FormOn 6 June 2012, the Ministry of Commerce ("MOFCOM") issued a revised Merger Filing Form (the "Form"). ChinaCorporate/Commercial LawDe Brauw Blackstone Westbroek
ArticleIntercompany Loans Between Chinese Entities Possible At LastThe Supreme People's Court of China has issued new rules concerning the judicial interpretation of private lending disputes. ChinaFinance and BankingDe Brauw Blackstone Westbroek
Article.中国 (".China") Domain Names Available For RegistrationAs of 29 October 2012, the domain name ".中妣8250;" (i.e. China in Chinese characters) is available for separate public registration with Latin alphabets, Arabic numerals, a combination of the two and/or inserting a hyphen. ChinaIntellectual PropertyDe Brauw Blackstone Westbroek