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How to prevent your bank from closing your bank account for AML/CFT reasons
The Netherlands is often considered an optimal country for doing business. Reasons mentioned are its business-favorable climate, a competitive tax str…
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AML/CFT: Rabobank must reexamine thousands of accounts, DNB says
After earlier AML-related issues surfaced involving ABN Amro and ING, the Rabobank now appears to be next in line. The Dutch AML/CFT supervisory autho…
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Local company Groenland completes top-speed international acquisition
A local business called Groenland BV recently completed a cross-border acquisition within the space of just two months. The target company was a Swe…
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Joining forces between BodyTrade and Vitafy established with support from RWV Advocaten
The BodyTrade group was recently acquired by Vitafy. Matthy van Paridon, an M&A specialist and a managing partner at RWV Advocaten, and his team…
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New rules on duration of spousal maintenance due to come into force on 1 January 2020
A Bill for amending the current law on spousal maintenance (partneralimentatie in Dutch) was tabled four years ago, back in 2015. The proponents of th…
