On 22 November 2022, following preliminary questions from the Luxembourg Court, more…
The UBO-register for trusts and similar legal constructions (the “Trust Register”) entered into force on 1 November 2022. The Trust Register is managed by the Dutch Trade Register. more…
On 20 September 2022 on the occasion of Budget Day the Dutch government presented it's 2023 Tax Package. We already informed you about the expected changes more…
We are deeply shocked by the brutal and violent attack of the Russian Federation on the sovereignty of Ukraine and the human suffering it has already caused more…
On 27 September 2020 the act registration ultimate beneficial owners of companies and other legal entities (implementatiewet more…
Earlier we informed you that the UBO-register should have more…
In our previous alert we informed you that the Dutch UBO-register was expected to become operational on 10 January 2020. more…
Earlier this year, we informed you about the envisaged introduction of an ultimate beneficial owner (“UBO”) more…
Last year, on February 7th and April 25th, we informed you about the envisaged introduction of an ultimate beneficial owner (“UBO”) register more…
In our publication of February 2nd, 2018, we provided for an update on the introduction of the UBO register in the Netherlands, prescribed for by the 4th more…
Introduction On June 26, 2017 all European Union (“EU”) member states should have been compliant with the regulations prescribed in the 4th Anti-Money Laundering Directive (“AMLD4”). more…
