Netherlands: Compliance

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Netherlands Expands Investment Screening Law To Cover 6 Additional Technologies

The Dutch government has proposed a major expansion of its Vifo Act investment screening framework, adding six technology sectors—including artificial intelligence, biotechnology, and nanotechnology—to mandatory...

Netherlands Commercial

GT

Greenberg Traurig, LLP

Dutch Pay Transparency Takes A Step Forward: Three Takeaways From The Updated Draft Implementation Bill

On May 21, 2026, an updated draft bill to implement the EU Pay Transparency Directive (“Draft Bill”) was submitted to the House of Representatives.

Netherlands Employment

LM

Littler Mendelson

EU Market Abuse Regulation Developments—May 2026

There have been several notable developments under the EU Market Abuse Regulation (MAR) in recent months. This article provides a brief overview of the key changes and their practical implications.

Netherlands Commercial

AO

A&O Shearman

Merkdepots te kwader trouw: een risico voor bedrijven

Het Duitse merkenbureau DPMA signaleert een sterke toename van merkdepots te kwader trouw sinds medio 2025. Deze strategische registraties worden vaak ingezet om derden te blokkeren of druk uit te oefenen...

NG

Novagraaf Group

Turboliquidatie: (turbo)snel, maar niet zonder spelregels

Netherlands Commercial

B

Buren

Top 5 Legal Due Diligence Findings In Dutch M&A Transactions | #2 Red Flags In Articles Of Association Of A Target Company

Netherlands Commercial

B

Buren

Posting Workers Through Intermediaries: What’s Changing For Suppliers And Users

Netherlands Employment

LL

Loyens & Loeff

New Supreme Court Judgment: ‘negligible Scale’ As A Quantitative Threshold In Scope-of-application Provisions?

Netherlands Employment

LL

Loyens & Loeff

DNB Urges Financial Institutions For Stronger Compliance With Capital Requirements

Netherlands Finance

LL

Loyens & Loeff

Facilitating Tax Free Cross Border Restructuring: Opportunities And Challenges

Netherlands Tax

GGI Global Alliance

New EU Directive On Combatting Corruption: Key Features For Businesses

European Union Criminal

AO

A&O Shearman

"Accessible" Does Not Mean "Public" When It Comes To Inside Information

Netherlands Commercial

AO

A&O Shearman

The Netherlands' WTTA Act: What International Advisors Need To Know

Netherlands Commercial

GGI Global Alliance

The Omnibus Saga Continues: EU Parliament's Revised Final Position On CSRD And CSDDD

European Union Commercial

LL

Loyens & Loeff

Dutch Restructuring Framework Continues To Evolve While Providing Flexible Platform To Support Complex Domestic Processes (Podcast)

Netherlands Insolvency

AO

A&O Shearman

BTI Annual Report 2025

Netherlands Government

B

Buren

The Automotive Supply Chain's Tax Year

Netherlands Tax

LL

Loyens & Loeff

The Dutch 403-declaration: A Hidden Risk In Cross-border M&A

Netherlands Commercial

GGI Global Alliance

Two Arrested On Suspicion Breaching The Sanctions On A Designated Person

Netherlands Criminal

DM

Duane Morris LLP

Spain/LatAm Practice newsletter | Octubre de 2025

BUREN es un bufete de abogados neerlandés independiente y multidisciplinar, con oficinas en los Países Bajos, Luxemburgo y China.

Netherlands Tax

B

Buren

De rol van due diligence bij ESG-risico's

Ondernemingen staan vandaag de dag voor steeds complexere uitdagingen als het gaat om Environmental, Social & Governance (ESG).

Netherlands Commercial

B

Buren

Ultimate Beneficial Owner (UBO) Register: Registration And Maintenance (The Netherlands)

Hans Urlus, Maquina Lamé and Rabia Simsek authored this Practice Note that explains the requirements for Dutch entities and trusts to register and maintain information on their Ultimate Beneficial Owners...

Netherlands Commercial

GT

Greenberg Traurig, LLP

[Blog] Protection de l'IGP « Huîtres Marennes Oléron » : le Tribunal judiciaire de Nanterre sanctionne l'usage frauduleux de la dénomination

Par jugement du 12 février 2025 (TJ Nanterre, pôle civil, 1re chambre), le Tribunal judiciaire de Nanterre a condamné la société DEZ8 SA pour atteinte...

European Union IP

NG

Novagraaf Group

Dutch Implementation Proposal Of The European Pay Transparency Directive

Netherlands Employment

LL

Loyens & Loeff

Nieuwe EVOA gericht op circulaire economie binnen Europese grenzen en extra streng voor afvaltransport erbuiten

Netherlands Environment

Van Diepen Van der Kroef Advocaten

De CSRD En Verplichtingen In Contracten: De Doorwerking Van De Rapportage-Richtlijn Op Mkb

Netherlands Commercial

Van Diepen Van der Kroef Advocaten

New EU Anti-Money Laundering Legislation Impacts The Dutch AML Landscape

European Union Government

LL

Loyens & Loeff

The Final Countdown: Prepare For DORA Compliance By 17 January 2025

Netherlands Finance

LL

Loyens & Loeff

The EU Corporate Sustainability Due Diligence Directive Is Final: How Can Companies Prepare?

European Union Commercial

AO

A&O Shearman

实体注册实用指南

Netherlands Government

TG

TMF Group BV

Publication Of The Proposal Of The Dutch Implementation Of The Corporate Sustainability Due Diligence Directive (CSDDD)

Netherlands Commercial

LL

Loyens & Loeff

A Practical Guide To Entity Incorporation

Netherlands Commercial

TG

TMF Group BV

Health checks: asegúrese de que su empresa cumple las normas dondequiera que opere

Netherlands Commercial

TG

TMF Group BV

实体注册实用指南

在全球范围内拓展业务可助您进军新市场、提高盈利能力并增强竞争优势。成功的关键在于掌握各司法管辖区规范实体注册的复杂法律法规。

Netherlands Government

TG

TMF Group BV

Publication Of The Proposal Of The Dutch Implementation Of The Corporate Sustainability Due Diligence Directive (CSDDD)

On Monday 18 November 2024, the Dutch legislator published its proposal on the implementation of the Corporate Sustainability Due Diligence Directive (CSDDD) in the Netherlands.

Netherlands Commercial

LL

Loyens & Loeff

A Practical Guide To Entity Incorporation

Expanding your business globally can help you access new markets, increase profitability and drive competitive advantage. The key to success is understanding the complex rules and regulations that govern entity.

Netherlands Commercial

TG

TMF Group BV

Health checks: asegúrese de que su empresa cumple las normas dondequiera que opere

Dirigir una empresa multinacional no es tarea fácil. Los requisitos legales y los procesos normativos pueden diferir enormemente de una jurisdicción a otra...

Netherlands Commercial

TG

TMF Group BV

实体健康检查：确保您的企业在任何地区都保持合规

Netherlands Commercial

TG

TMF Group BV

Boletín informativo de BUREN Escritorio internacional | España y Latinoamérica | Abril de 2024

BUREN es un bufete de abogados neerlandés independiente y multidisciplinario, con oficinas en los Países Bajos, Luxemburgo y China. A través de este boletín trimestral, BUREN les mantiene informados sobre las...

Netherlands Commercial

B

Buren

Boletín informativo de BUREN Escritorio internacional | España y Latinoamérica - Enero de 2024

BUREN es un bufete de abogados neerlandés independiente y multidisciplinario, con oficinas en los Países Bajos, Luxemburgo y China. A través de este boletín trimestral, BUREN les mantiene informados sobre...

Netherlands Tax

B

Buren

战略性分割：并购生命周期各阶段的关键注意事项

过去的三十年里，企业着力于关键领域的扩张，私募股权机构也在各行各业寻找有价值的投资机会，...

Worldwide Commercial

TG

TMF Group BV

Carve-outs estratégicos: principais considerações para cada etapa do ciclo de vida de M&A

Nas últimas três décadas observamos um aumento expressivo nas transações de fusões e aquisições, à medida que as companhias se concentram em áreas-chave que desejam expandir...

Netherlands Commercial

TG

TMF Group BV

Optimising TSAs For Carve-Out Success

Netherlands Commercial

TG

TMF Group BV

Navigating The ESG Landscape: Cheat Sheet For The CSDDD

Netherlands Commercial

LL

Loyens & Loeff

2024年十大商业复杂性最低的司法管辖区

Worldwide Commercial

TG

TMF Group BV

O Que As Organizações Subestimam Em Carve-outs E Transações De Fusões E Aquisições (M&A)

Netherlands Commercial

TG

TMF Group BV

Lo que las organizaciones desestiman en escisiones y transacciones de fusiones y adquisiciones

Worldwide Commercial

TG

TMF Group BV

2024年十大商业复杂性最高的司法管辖区

Netherlands Commercial

TG

TMF Group BV

Guía De Nómina Global

Netherlands Commercial

TG

TMF Group BV

Getting Ready For The Digital Services Act: The Netherlands ACM Publishes For Consultation Its Draft DSA Guidelines

European Union Privacy

LL

Loyens & Loeff

基金行政管理外包——迈向成功的八个要素

Netherlands Commercial

TG

TMF Group BV

La Gestión De Entidades Y La Complejidad Corporativa

Worldwide Commercial

TG

TMF Group BV

Gestão De Entidades E A Complexidade Corporativa

Worldwide Commercial

TG

TMF Group BV

合规义务和营商复杂性

Worldwide Commercial

TG

TMF Group BV

Business Complexity In EMEA: Jurisdiction Deep Dives

TG

TMF Group BV

Business Complexity In North America: Jurisdiction Deep Dives

Worldwide Commercial

TG

TMF Group BV

GBCI 2023: Entity Management And Business Complexity

Worldwide Commercial

TG

TMF Group BV

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Zugimpex International GmbH

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CA

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Iberian Lawyer TV: Massive Demand For Advice On Corporate Compliance

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