Region: Netherlands

UBS backs CEO amid ongoing criminal probe in the Netherlands

09 April 2021

ABN Amro’s Dutch money laundering settlement draws nearer

09 April 2021

Ex-Siemens engineer sentenced over China trade secret theft

A former Siemens chief engineer has avoided prison time in the Netherlands after being convicted for selling secret information about steam turbines to a Chinese company.

15 March 2021

Dutch parliamentary resolution could open the door for corporate monitorships

GIR speaks to the politician behind a recent proposal in the Netherlands to introduce mandatory probation and independent oversight of compliance efforts for companies that resolve a criminal investigation through a settlement.

03 March 2021

Counsel Watch: Brazilian firms guide Vale to landmark dam collapse settlement

The latest counsel watch includes the names behind significant resolutions in Brazil with Vale, Samsung and Philips.

02 March 2021

Angola asks Dutch court to seize dos Santos-linked assets

08 February 2021

Dutch politicians want mandatory probation for corporate wrongdoers

02 February 2021

Dutch court: Foreign in-house counsel working abroad covered by privilege

Featured in In-house

A court in Rotterdam has partially overturned a decision that prevented in-house lawyers working for Dutch-British oil company Shell from claiming legal professional privilege in a local investigation into alleged bribery in Nigeria.

29 January 2021

Counsel Watch: Boeing, ING’s former CEO and more

In the latest counsel watch, the firms that ushered Boeing to a settlement linked to its 737 Max aeroplane and the lawyers representing ING’s ex-CEO in a Dutch money laundering case.

28 January 2021

Former head of ABN Amro could face charges in Dutch money laundering probe

20 January 2021

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