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  • Regulating loot boxes – open your beginner crate

    Artikel

    Ingediend: 24 May 2019

    In this article we consider the prevalence of loot boxes in video games and methods to mitigate the risk of regulation.

  • Tax crime enforcement & risks - trends and topics

    Conferentie

    Ingediend: 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

    Conferentie

    Ingediend: 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

    Conferentie

    Ingediend: 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?

    Conferentie

    Ingediend: 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

    Conferentie

    Ingediend: 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

    Conferentie

    Ingediend: 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.

  • Sustainable finance panel discussion (merged session: CM & Banking)

    Conferentie

    Ingediend: 23 May 2019

    Sustainable or “green” finance is high on the agenda of European and Dutch lawmakers and financial market participants alike. What role does the financial industry play in the transition to a “green” future? How far has sustainable finance come and how far do we still have to go to reach sustainability goals? In this panel session, we discuss the latest developments in construction, banking and capital markets, as well as looking towards what’s on the horizon.

  • Late cycle strategies in finance transactions

    Conferentie

    Ingediend: 23 May 2019

    In this presentation we provide an overview LMA based loan documentation and the LMA and market responses to the financial crisis. In addition, we give an overview of early warning mechanisms in current LMA loan documentation.

  • Developments in Structured Trade & Commodity Finance

    Conferentie

    Ingediend: 23 May 2019

    In this session, certain recent developments in structured trade and commodity finance are discussed including the issues to be aware of regarding the appropriate structures and documentation that should be used.

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