Asset Management e Fondi di Investimento

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  • The Companies (Amendment) Act 2019 has been signed into law

    Articolo

    Inviato: 23 May 2019

    ​The Companies (Amendment) Act 2019 (the Act) was signed into law on 11 April 2019. The purpose of the Act is to simplify the current process for filing an annual return by giving a company a total of 56 days to complete its annual return filing.

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

    Conferenza

    Inviato: 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 An earlier draft bill was withdrawn in 2011, and an initiative was subsequently launched for a new proposal which culminated in the September 2016 report by the partnerships working group.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

    Conferenza

    Inviato: 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

    Conferenza

    Inviato: 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

    Conferenza

    Inviato: 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.

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

    Conferenza

    Inviato: 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.

  • Luxemburg insights: updates from the global alternative funds centre

    Conferenza

    Inviato: 23 May 2019

    This session focuses on current affairs regarding funds from the Luxembourg perspective, including the latest updates from the global alternative funds centre.

  • Ireland insights: updates from the global UCITS centre

    Conferenza

    Inviato: 23 May 2019

    This session focuses on current affairs regarding funds from the Ireland perspective, including the latest updates from the global UCITS centre.

  • Bloomberg asset management survey

    Conferenza

    Inviato: 23 May 2019

    We launched Asset Management 2025 in February 2019 - our global report in partnership with Bloomberg, is intended to help you stay ahead of the curve in an industry facing significant change - both structural and cyclical. We commissioned this major research to deliver a series of thought leadership pieces to help you and us develop strategies and solutions to the challenges and opportunities that we now see lying ahead. We looked to quantify key elements of the future health of an asset manager: the growth rates in AUM, Fee Income (their revenue stream) and the costs of doing business.

  • The Murphy rule stands; there is no exemption - pure economic losses are not recoverable in tort

    Blog Post

    Inviato: 21 May 2019

    We explore the decision in Thomas and Thomas v Taylor Wimpey and others [2019] EWHC 1134 (TCC), which considers whether there is a qualification to the principle of non-recoverability of pure economic losses.

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