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Dr. Roland Wiring
Sep 2018
Di­git­isa­tion in health­care: From uto­pia to real­ity...
19 Sep 18
De/Re Flag­ging in the Ho­tels In­dustry
As we inch ever closer to 29 March 2019, there is an in­creased fo­cus...
Ac­cess to AML in­form­a­tion on tax­pay­ers by Lux­em­bourg tax au­thor­it­ies
On 10 Au­gust 2018 new pro­vi­sions entered in­to force in na­tion­al law to al­low the Lux­em­bourg tax au­thor­it­ies to have ac­cess to in­form­a­tion on tax­pay­ers for anti-money laun­der­ing (“AML”) pur­poses (the “Law”).
Mirko Daidone
In­ter­na­tion­al Cap­it­al Mar­kets Group
Con­tacts Book
19 Sep 18
We­bin­ar: Mer­ger Con­trol and Com­pet­i­tion Law in M&A...
Soho House Am­s­ter­dam is a fact
On 23 May 2018, the Dutch Coun­cil of State fi­nally ruled that Soho House Am­s­ter­dam can be es­tab­lished in the well-known Bunge­huis, a na­tion­ally lis­ted, icon­ic build­ing loc­ated at the Spuistraat. Soho House & Co.
Aug 2018
Au­gust 2018
21 Sep 18
Bey­ond Bound­ar­ies
Re­quire­ment to pro­duce doc­u­ments to an ad­viser’s reg­u­lat­or does not...
The High Court has re­cently heard the first ap­plic­a­tion by the Fin­an­cial Re­port­ing Coun­cil (FRC) to re­quire a cli­ent to pro­duce doc­u­ments in con­nec­tion with an in­vest­ig­a­tion in­to its aud­it­ors un­der Sched­ule 2 of the Stat­utory Aud­it­ors and Third Coun­try Aud­it­ors.