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For the Netherlands, the obligation of trustees to register their trusts and trust-like legal arrangements as well as the UBO information thereof takes effect starting 1 November 2022. 

Click here to read the full GT Alert.

Tags: Corporate, GT Insight, trust, UBO, Ultimate Beneficial Owners
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Photo of Hans Urlus Hans Urlus

Hans Urlus focuses his practice on antitrust and competition issues affecting clients in various industry sectors, and handles competition matters on both the domestic and cross-border level, with a concentration on vertical competition law issues regarding market entry strategies. Hans has vast experience…

Hans Urlus focuses his practice on antitrust and competition issues affecting clients in various industry sectors, and handles competition matters on both the domestic and cross-border level, with a concentration on vertical competition law issues regarding market entry strategies. Hans has vast experience advising clients on EU and national competition law, and EU regulatory issues, including handling complex multi-jurisdictional mergers and acquisitions.

Hans also coordinates inbound and outbound FDI with respect to China and represents international clients in all legal and regulatory aspects of international trade, commercial agency, and franchise and distribution law issues. He is also involved in litigation and arbitration in relation to these matters. In addition, Hans also counsels various multinational clients on Dutch corporate law and governance obligations regarding holding activities.

Hans also deals with other regulatory aspects of EU law and the Dutch implementation thereof, such as the Anti-Money Laundering (AML) and Anti-Terrorist Financing Act (in Dutch: Wet ter voorkoming van witwassen en financieren van terrorisme (Wwft)).

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Photo of Maquina Lamé Maquina Lamé

Maquina Lamé is a Prospective Civil Law Notary in the Corporate Practice Group in Greenberg Traurig’s Amsterdam office. Maquina focuses her practice on general corporate and securities law, including the incorporation of private and public companies, the sale, purchase and transfer of shares…

Maquina Lamé is a Prospective Civil Law Notary in the Corporate Practice Group in Greenberg Traurig’s Amsterdam office. Maquina focuses her practice on general corporate and securities law, including the incorporation of private and public companies, the sale, purchase and transfer of shares as well as the issuance of registered shares.

Concentrations

  • Incorporation of private and public companies
  • Corporate restructurings
  • Mergers and acquisitions
  • Joint ventures
  • Securities law
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Photo of Monisha Sardjoe Monisha Sardjoe

Monisha Sardjoe focuses her practice on corporate law, financial law and commercial contracting as well as corporate and commercial litigation. She advises on corporate and commercial aspects in (international) transactions and has experience with financial regulatory law issues.

Monisha holds an LL.M. degree

…

Monisha Sardjoe focuses her practice on corporate law, financial law and commercial contracting as well as corporate and commercial litigation. She advises on corporate and commercial aspects in (international) transactions and has experience with financial regulatory law issues.

Monisha holds an LL.M. degree in financial law and civil law with extracurricular subjects in the fields of corporate law and intellectual property law at Leiden University. During her studies, she gained years of experience as a clerk at the Court of Appeal of The Hague and as an intern at several law firms in the Netherlands. Monisha is a member of the Dutch Bar Association and a member of the Dutch association of young litigation lawyers and the Corporate Litigation Association.

Read more about Monisha SardjoeMonisha's Linkedin Profile
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