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February 17, 2018
Anti-money laundering and counter-terrorist financing measures in The Netherlands and in Ukraine

Anti-money laundering and counter-terrorist financing measures in The Netherlands and in Ukraine

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 […]
February 23, 2018

General terms and conditions: what you need to know

When you buy something in a web shop – even before you have had a chance to pay electronically – you are often asked to tick […]
March 6, 2018

Email addresses and the scope of the GDPR

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 […]
May 23, 2018
Cybercrime in the Netherlands

Cybercrime in the Netherlands

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 […]
January 28, 2019
The New Amendment to the Dutch Trust Offices Supervision Act and the providing of domicile plus

The New Amendment to the Dutch Trust Offices Supervision Act and the providing of domicile plus

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 […]
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