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Marlies de Waard

As seen in: Lexology, Global Investigations Review
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Articles

Netherlands: sweeping compliance regulations on the horizon

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By Marnix Somsen, Marlies de Waard, Youmi Jun
| Global Investigations Review Verified
General context, key principles and hot topics The Netherlands is witnessing a series of high-profile corporate investigations that have gained significant attention from legal experts and the public. These investigations shed light on a range of complex legal issues, from money laundering and compliance concerns to environmental hazards and international trade sanctions.
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Netherlands: sweeping compliance regulations on the horizon

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By Marnix Somsen, Marlies de Waard, Youmi Jun, Cindy Roosen
| Global Investigations Review Verified
General context, key principles and hot topics The Netherlands is currently witnessing a series of high-profile corporate investigations that have gained significant attention from legal experts and the public. These investigations shed light on a range of complex legal issues, from money laundering and compliance concerns to environmental hazards and international trade sanctions.
Open in Who Shared Issue with article?

The Private Equity Review: investing in Netherlands

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By Pete Lawley, Lennard Keijzer, Bas Boutellier, Alexandra Wijdeveld, Marlies de Waard
| Lexology Verified
This article is an extract from TLR The Private Equity Review - Edition 12. Click here for the full guide I Overview i Deal activity The year 2021 was a record one for private equity in the Netherlands as well as globally; 2022 was slower as macroeconomic uncertainty resulted in fewer processes being initiated and certain processes being put on hold before signing.
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