Corporate

Hans Urlus, Maquina Lamé and Rabia Simsek authored this Practice Note that explains the requirements for Dutch entities and trusts to register and maintain information on their Ultimate Beneficial Owners (UBOs) in the Dutch UBO and Trust Registers.
Continue Reading Ultimate Beneficial Owner (UBO) Register: Registration and Maintenance (The Netherlands)

The EU Listing Act and UK Prospectus Reform are two different legislative reforms with a common goal: making public capital markets in the UK and EU more accessible and attractive

Continue Reading EU Listing Act: Simplifying a Stock Exchange Listing, in Particular for SMEs and UK Prospectus Reform

In November 2023, after several years of negotiation, the Council of the European Union published the detailed compromise text for the Alternative Investment Fund Managers Directive (AIFMD) II.

While the

Continue Reading AIFMD II: New Regulation of Debt Funds and Other Key Changes

In our earlier GT Alert, we highlighted that on 1 June 2023 the European Commission adopted the revised Research and Development Block Exemption Regulation (R&D BER) and Specialization Block

Continue Reading EU’s New HBER and Horizontal Guidelines: Main Changes

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

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Continue Reading Dutch Trust UBO Register Operational Starting 1 November 2022