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22 September 2021 / news

The four facets of the European Commission’s proposal for a(n) AML/CFT package

On 20 July 2021 the European Commission published the long-awaited package of legislative proposals, in implementation of the Commission Action Plan of 7 May 2020.

The four facets of the European Commission’s proposal for a(n) AML/CFT package

The package contains significant shifts regarding the applicable anti-money laundering (AML) and countering the financing of terrorism (CFT) framework.



Lexology 2021

Lexology - Litigation Funding 2022

We are very happy to have contributed for the second year in a row to the edition of Litigation Funding in Lexology Getting The Deal Through. read more

Investigating authority to provide legal information on sealing

The investigating authority must provide legal information on sealing to the owner when objects and records are seized during a house search read more
New Criminal Code: what corporates should expect?

New Criminal Code in Belgium: what corporates should expect?

Explore the large piece of legislation recasting the Belgian Criminal Code. read more