Record fine for violation of AML rules
The Financial Intelligence Unit has imposed a record fine for violating AML regulations. The fine amounts to EUR 1 500 000.
News & Articles
Changes to the processing of personal data of the deceased
Changes in the processing of personal data of the deceased are regulated by an amendment to the Personal Data Protection Act.
Attorney's fees
The attorney's remuneration is regulated by the Law on Advocacy and the Ordinance on Lawyers' Fees and Indemnities.
The Danish authority dealt with a case of invalidity of consent under the GDPR
The Danish Data Protection Authority has assessed the validity of the consent to the processing of personal data.
The Whistleblower Protection Office becomes operational
The Office for the Protection of Whistleblowers of Anti-Social Activities started its activity on 1st of Sempember, 2021.
Change to the Data Protection Act
The legislative process to amend the Personal Data Protection Act is currently underway.
Trends in unusual business operations
Read on to find out what unusual business operations are coming to the fore during 2020.
Will attorneys become commercial register registrars from 2023?
In July, the Government approved a non-legislative material - Draft Measures for the Efficient Operation of the Commercial Register. One of the measures envisaged in the proposal is the use of external registrars. Read whether and how it is envisaged that entities will also be registered in the Commercial Register by attorneys.
Doxing should become a criminal offense in the Netherlands
Doxing should become a criminal offence in the Netherlands. Read more.
Anti - discrimination and European law
We participated in a seminar for legal experts on anti-discrimination and European law.