Legal & notarial

Cash management and ESG: an impossible combination?

At Meijburg Legal, we disagree! Together with our colleagues at KPMG and our international KPMG network, we advise our clients on how to handle debt collection, cash management and debt sales in an ES ...

Important changes for domestic & cross-border transactions

On September 1, 2023 new Dutch legislation on important changes to procedures concerning domestic and cross border mergers, cross-border demergers and cross-border conversions (hereinafter also referr ...

Continuation banking relationship pending main procedure

The Amsterdam Court of Appeal recently issued a judgment in preliminary relief proceedings focusing on the bank's termination of a banking relationship.

The Act on responsible and sustainable international business: an introduction

On 11 March 2021, a legislative proposal for an Act on responsible and sustainable international business been submitted to the Dutch Parliament Wetsvoorstel verantwoord en duurzaam internationaal ond ...

Termination of banking relationship

On August 22, 2022 the District Court of Amsterdam rendered judgment in a case concerning the termination of the banking relationship .The Court ruled that the termination by the bank of the banking r ...

Obligation of a bank to provide a bank account to a non-consumer customer

The Supreme Court recently rendered a judgment in which it ruled that banks cannot simply refuse non-consumer customers that want to establish or maintain a bank account.

Update: AIFMD reporting requirements for Alternative Investment Fund Managers and non-EU Fund Managers

As of Q1 2023 Alternative Investment Fund Managers (AIFMs) and non-EU fund managers who have notified Alternative Investment Funds (AIFs) for marketing in accordance with Articles 36 and 42 of the Alt ...

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