Over the past years the Dutch trust sector has become a highly regulated sector. Trust offices in the Netherlands are under strict supervision. The reason for this is that the […]
Introduction Some of you probably know that as a hobby I publish books in translation from Eastern European languages into English and Dutch – http://www.glagoslav.com. One of my recent publications […]
On the 25th of May, the General Data Protection Regulation (GDPR) will go into effect. With the instalment of the GDPR, protection of personal data becomes increasingly important. Companies have […]
Introduction In our rapidly digitalizing society, the risks with regard to money laundering and terrorist financing become increasingly bigger. For organizations it is important to be aware of these risks. […]
Introduction Starting a company of your own is an attractive activity for a lot of people and comes with several advantages. However, what (future) entrepreneurs seem to underestimate, is the […]
The Dutch labour market is becoming more and more international. The number of international employees within Dutch organisations and businesses grows. For people from outside the European Union it is […]
Introduction Foreigners come to the Netherlands with a specific purpose. They wish to live with their family, or for example come here to work or study. The reason of their […]
In our rapidly evolving society, cryptocurrency becomes increasingly popular. Currently, there are many types of cryptocurrency, such as Bitcoin, Ethereum, and Litecoin. Cryptocurrencies are exclusively digital, and the currencies and […]
The bureaucratic pain in the neck called “compliance” Introduction With the introduction of the Dutch Anti-Money Laundering and Anti-Terrorist Financing Act (Wwft) and the changes that have since been made […]
Introduction Helping international clients that have a business in the Netherlands is part of my daily practice. After all, the Netherlands is a great country to conduct a business in, […]
Introduction Anyone who wishes to establish a transport company, will have to be aware of the fact that this cannot be done overnight. Before starting a transport company, one will […]
Introduction Some of you probably know that as a hobby I publish books in translation from Eastern European languages into English and Dutch – http://www.glagoslav.com. One of my recent publications […]
Prejudgment attachment: provisional security in case of a non-paying party Prejudgment attachment can be seen as a preservative, temporary form of attachment. Prejudgment attachment can serve to ensure that the […]
1. Introduction On May 20, 2015 the European Parliament adopted the Fourth Anti-Money Laundering Directive. On the basis of this Directive, every member state is obliged to establish a UBO […]