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  • Hedge Fund Vista webinar - 25 June 2019

    Envoyé: 06 June 2019

    In this session, Sarah Crabb, Darren Fox, Hatice Ismail (Simmons & Simmons London) and Jim Cofer (Seward & Kissel LLP) will discuss the impact of the EU Shareholder Rights Directive on UK hedge fund managers; the US Tax Representative Rules; Co-Investments for hedge funds and an update on Cayman developments.

  • TMT Sector Update 2019

    Envoyé: 28 May 2019

    Slides and materials from our annual TMT Sector Update held on 23 May 2019.

  • Financial Markets Legal Update 2019

    Envoyé: 23 May 2019

    Slides for our training seminar held on 23 May 2019 in our Amsterdam office. The seminar covers a broad range of topics and recent developments relevant to financial institutions and asset managers.

  • What else is new - new rules for Dutch partnerships?

    Envoyé: 23 May 2019

    The current rules on partnerships date back to the 19th century and are no longer deemed to meet present-day needs. To this end, new rules on Dutch partnerships were submitted for consultation (closing on 31 May 2019). An earlier draft bill was withdrawn in 2011, and an initiative was subsequently launched for a new proposal which culminated in the September 2016 report by the partnerships working group. This report largely forms the basis for the current bill. In this session we will cover the most important provisions of the bill and indicate differences with the current legislation, where relevant. we will round up by touching upon some of the other recent legislative developments in Dutch corporate law.

  • Tax crime enforcement & risks - trends and topics

    Envoyé: 23 May 2019

    Due to international law initiatives, tax evasion and aggressive tax structures have become relevant factors for the risk management of financial institutions. This presentation will focus on the latest developments in this field and on risks that banks could be exposed to when it comes to tax fraud (or other fiscal wrong doings) committed by their clients. Topics will primarily be approached from a (fiscal) criminal law angle.

  • Fiscal integrity risks for Financial Institutions

    Envoyé: 23 May 2019

    KYC and AML procedures are required to be expanded according to the DNB and include monitoring for fiscal aggressive structures. The EU Directive (DAC6) on reporting fiscal aggressive structures becomes effective 01 July 2020, with retroactive effect to 25 June 2018. Where do these requirements come from and what does this mean for financial institutions operating in The Netherlands?

  • The quiet explosion of the direct lending/loan originations funds - fund structuring and deal level considerations

    Envoyé: 23 May 2019

    The growth of direct lending funds offers businesses an alternative to classic bank loans. We explore the structuring and economics of such funds and the interplay of the fund terms with the dynamics of the bespoke debt transactions taking place at the deal level, as well as some regulatory considerations.

  • Trading venue Rulebooks; a quick read?

    Envoyé: 23 May 2019

    We demonstrate how the Trading Venue Reviewer tool can help you with the review of key documentation (Rulebooks, Member Agreements, T&Cs) of Trading Venues (Regulated Markets, MTF and OTFs). Rulebooks had to be reviewed for MiFID2 and will now have to be reviewed for Brexit. The tool summarises the provisions of the rulebook by topic which is then used to generate RAG analysis of the Rules.

  • Financial markets litigation legal update - recent developments financiers should be aware of

    Envoyé: 23 May 2019

    Based on a “true crime” case, this session looks at recent developments in litigation which impact financial service providers in the Dutch markets. Topics will include: bankruptcy and restructuring litigation trends, collective damages claims, duty of care for third parties and the Netherlands Commercial Court as an attractive forum for financial litigation.

  • Reliance letters - Appreciate the value and consider the risks

    Envoyé: 23 May 2019

    What is a reliance letter? What are the main elements of a reliance letter? What are the alternatives? Once we have established these issues we will concentrate on the perspective of the issuers of reliance letters and the beneficiaries of reliance letters, touching upon likely points of negotiation, including limitation of liability.

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