| bscn.nl | Additional local sanctions and export controls from all other countries involved in a transaction: the country of origin, the exporting country, countries through which the shipment goes, the importing country, the country of final use… | uk sanction, sanction risk, business sanction, sanction consulting, right sanction | transaction, risk, rule, law, payment | 36 |
| astridessed.nl | …for international law and human rights. Europe can play a key role in achieving lasting peace for Israel and its neighbours. If Israel refuses to show respect for international law, heavy sanctions against Israel should be installed. | ambassador sanction, sanction israel, cal sanction, heavy sanction, divine sanction | palestine, village, palestinians, cleansing, palestinian | 15 |
| ske-advocaten.nl | Because our specialized criminal defence and sanctions lawyers are experienced in all areas of sanctions law, including international and European extraditions (for example of Polish citizins who live in the Netherlands), corruption or… | defense sanction, sanction lawyer, issue sanction, sanction financial, relation sanction | criminal, lawyer, law, environmental, defense | 15 |
| doping.nl | FIS contended that the Athlete had committed an anti-doping rule violation and failed to establish that the violation was not intentional, nor the source of the prohibited substances. Accordingly FIS requested the Panel to impose a… | suspension sanction, sanction aiu, new sanction, sanction shall, athlete sanction | athlete, violation, rule, substance, arbitrator | 13 |
| prakkendoliveira.nl | Tamara Buruma Human rights Criminal law Environmental & Nature International criminal law Sanctions law Public order | sanction law, nature sanction, law sanction | law, criminal, migration, lawyer, complaint | 12 |
| decompliancemonitor.nl | …a compliance program, risk and crisis management, whistleblowing and investigations, export controls and sanctions, third party reviews and diagnosing bribery risk to specific topics such as responsible sourcing, OECD Guidelines… | addition sanction, sanction export, control sanction, sanction party, bank sanction | compliance, integrity, risk, bribery, extensive | 8 |
| asser.nl | [New research paper] 'Magnitsky sanctions fail to serve human rights or security' | qaida sanction, sanction committee, magnitsky sanction, sanction human, post sanction | law, publication, programme, terrorism, paper | 8 |
| sosecure.nl | Yvo is an expert in sanctions and export control. He advises and represents clients in all aspects of these areas of law, including enforcement processes, but also related administrative law, criminal law and private law. In addition, Yvo… | economic sanction, sanction export, expert sanction, trouw sanction, course sanction | compliance, ethics, officer, intelligence, certified | 8 |
| krif.nl | We offer a broad range of services such as: digital onboarding solution of investors and clients, KYC, sanction and transaction monitoring services, fund set-up, fund accounting, investor services and regulatory services. | kyc sanction, sanction transaction, investor sanction, sanction check, sanction screening | fund, investor, investment, simplicity, regulatory | 6 |
| jahae.nl | …we have been focusing our unique expertise for many years on the integrity triangle: risks, reputations and sanctions. We control the risks, manage reputations at stake and defend against imminent damage and sanctions. We do this… | reputation sanction, sanction risk, damage sanction, sanction dedicated, administrative sanction | integrity, risk, reputation, groundbreaking, lawyer | 6 |
| international-risk-mitigation-services.nl | International Risk Mitigation Services. . . Investigative and Intelligence Services Firm with a global focus on AML, ABAC, Financial Sanctions and Transnational Serious Organised Crime & Violent Extremist Organisations | financial sanction, sanction transnational | mitigation, risk, intelligence, investigative, crime | 5 |
| dutchscholarsforpalestine.nl | …programmes to endorse boycotts against Israel as per the guidelines of the movement for Boycott, Divestment, and Sanctions . Our actions matter in whether or not Israel is allowed to continue to flatten Gaza, and expel or murder its… | divestment sanction, sanction bds, sanction israel, sanction action, stance sanction | palestine, israeli, solidarity, academic, scholar | 4 |
| go-business.nl | …Internet interships interview Local Business male vs female Management Marketing Neknominations psychology review sanctions Social Start-up Startup Student life Study Association team tilburg Tilburg University traineeships Treasurer… | review sanction, sanction social | asset, chairman, exchange, treasurer, affairs | 4 |
| bs-foundation.nl | The United States of America announced the sanction of tariffing Turkish steel, but there is not going any Turkish steel going to America. The Turkish steel production is not even enough for 10 % of Turkish internal needs. And the… | america sanction, sanction turkish, need sanction, sanction european | kurdish, turkish, turkey, kurdistan, american | 3 |
| care-massage.nl | A British visa plan to attract investment was used by 10 Russian oligarchs placed under sanctions to get residency, according to a review from the UK Home Office on Thursday. Home Secretary Suella Braverman said a small minority who had… | oligarch sanction, sanction residency | residency, russian, wealth, thursday, investment | 3 |
| summitadvocaten.nl | Summit's lawyers can provide you with high quality legal assistance in many areas of criminal and sanction law. | sanction law, criminal sanction | summit, lawyer, llm, criminal, law | 3 |
| venniker.nl | …Prosecution Agreement (DPA) assignment on Financial Economic Crime. This global audit specifically focused on adherence to US sanction laws including reporting to ING Bank Managing Board and US Office of Foreign Assets Control (OFAC). | adherence sanction, sanction law, national sanction | transformation, responsible, risk, transaction, payment | 2 |
| energyclaim.nl | The government argued that a systems of sanctions was not necessary, because it would stimulate the market to comply with the law in other ways (awareness campaigns and communication, subsidies, connected policies such as a link between… | law sanction, sanction fine, sanction effectively, system sanction, sanction necessary | government, commission, court, building, law | 2 |
| vanderzalmgroente.nl | I hold a mandate from a Russian Client who wants his funds totaling USD 47 Million reinvested using 3rd party due to the current sanctions, which means all aspect of the transaction will remain confidential, you will be paid 25% for… | current sanction, sanction aspect, sanction russians | regard, channel, uncensored, captcha, inside | 2 |
| tegaru.nl | Italy has been at the forefront of opposing any form of actions including sanctions against Ethiopia and Eritrea at the council of the European Union. Moreover, Italy is among the countries that are now working towards a very premature… | action sanction, sanction ethiopia | war, january, italy, demonstration | 2 |
| financialjournal.nl | China’s imports of Russian oil (sanctions or no sanctions) near record high in March; Russia remained China’s top oil supplier in March, data showed on Saturday, as refiners snapped up stranded Sokol | oil sanction, sanction near | journal, ukraine, stock, break, russia | 2 |
| nonplus.nl | …numbered. The EU already introduced anti-money laundering regulations a few years ago. More recently, financial sanctions have put the spotlight on the crypto universe, with some policymakers calling for accelerated regulation for the… | laundering sanction, sanction policy, financial sanction, sanction spotlight, company sanction | regulation, asset, october, currency, central | 2 |
| checkingall.nl | sources, eg Cadastral Registers, Company House, directorships, authentication ID card, scores of three different credit agencies, watch and sanctions lists, bankruptcy, insolvency and guardianship registers, socio-demographic data and more. | watch sanction, sanction list | report, employment, pre, pricing, background | 2 |
| strafrechtlab.nl | WETS (Mutual Recognition and Enforcement Custodial and Conditional Sanctions Act) | conditional sanction, sanction act, sanction law | law, criminal, specialization, declaration, enforcement | 2 |
| helixcraft.nl | Spamming is not allowed on the server or on our discord, for this you can receive a mute or kick as a sanction. | sanction week | official, webpage, mod, resource, furthermore | 2 |
| rodenberg.nl | The economies of the USA, Europe and China are more integrated than ever before. Frictions in geopolitics will lead to more potential conflicts. Think of the US sanctions of Nordstream 2 to Russia, US-sanctions on Iran, public opinion in… | conflict sanction, sanction nordstream, russia sanction, sanction iran | intelligence, strategic, foresight, predictive, associate | 1 |
| universiteitleiden.nl | Presenting Saddam Hussein’s fate as the future or raising sanctions to unprecedented levels: Jean Yves Ndzana Ndzana examined how the US influenced foreign nuclear programmes. | future sanction, sanction unprecedented | programme, staff, hague, faculty, study | 1 |
| bureauft.nl | When a lack of compliance where the legal conditions and violations thereof have been established, BFT can issue mandatory instructions to develop procedures and controls, as well as to follow training. Administrative or disciplinary… | disciplinary sanction, sanction option | supervision, bailiff, notary, compliance, supervisory | 1 |
| imeinummer.nl | I hold a mandate from a Russian Client who wants his funds totaling USD 47 Million reinvested using 3rd party due to the current sanctions, which means all aspect of the transaction will remain confidential, you will be paid 25% for… | current sanction, sanction aspect | captcha, ip, regard, api, monkey | 1 |
| rechtersvoorrechters.nl | …the Disciplinary Chamber of the Polish Supreme Court. While the Court required unlawfully imposed disciplinary sanctions to be immediately set aside, the Council’s decision would authorise Poland to require wrongly sanctioned judges to | disciplinary sanction, sanction immediately, previous sanction, sanction aside | judge, rule, law, court, council | 1 |
| scaleslegal.nl | WWFT (Act regulating the prevention of money laundering and terrorist financing) and WTT (Act Supervision of Trust Offices )Compliance, and Sanctions legislation. | compliance sanction, sanction legislation | scale, law, entrepreneur, assignment, employment | 1 |
| mskphotoshoots.nl | All rights to the materials contained on this site are reserved! Their publication / republishing in any form: edited, manipulated, etc., contravenes the law in force and will bear sanctions in accordance with it. | force sanction, sanction accordance | photoshoot, photographer, portrait, hague, kid | 1 |
| rtmcustoms.nl | New sanction measures against Russia impact imports of iron and steel products processed in third countries | new sanction, sanction measure | digitalization, fiscal, representation, declaration, limited | 1 |
| ewtc.nl | When conducting business on an international level, it is essential to comply with sanctions. Click on this page to find out more about the professional due diligence services that East-West Trade offers. | essential sanction, sanction page | trade, east, exhibition, successful, pavilion | 1 |
| cvdm.nl | If a sanction decision is not complied with, the Dutch Media Authority can impose additional penalties. | | authority, audiovisual, summary, demand, broadcast | 1 |
| renovatum.nl | • guiding the implementation and assurance of policies concerning Client Integrity (Wwft / Sanctions Legislation); | wwft sanction, sanction legislation | compliance, employee, responsible, risk, investment | 1 |
| rsj.nl | The Council for the Administration of Criminal Justice and Protection of Juveniles ensures that the government enforces sanctions and juvenile protection measures in a humane and legally correct manner and in accordance with principles of… | government sanction, sanction juvenile | council, protection, juvenile, advisory, justice | 1 |
| legalenglish.nl | “Arguable” is one of those strange and unclear English words that not only have two different meanings, but two meanings that are the opposite of each other. (Other such words include “sanction”, “literally” and “oversight”. ) Example of… | word sanction, sanction literally | lawyer, difficult, phrase, tax, translation | 1 |
| juralink.nl | Seeking funds recovery from Russian bonds? New payment options for bondholders of Russian sovereign debt. Due to sanctions, many investors are desperate for restructuring opportunities of their ... | debt sanction, sanction investor | russia, law, russian, firm, lawyer | 1 |
| doktok.nl | …that they have become a backwater, without an economy. And this is happening now. Europe's economy is collapsing. Sanctions don't work. And with no room left for new sanctions, the Biden administration is thinking about imposing sanctions | economy sanction, sanction room, new sanction, sanction biden, administration sanction | american, russian, russia, lawyer, war | 1 |
| casino.nl | Other typical Dutch things were also banned, including Dutch flags, excessive usage of the colour orange, and Dutch words and symbols like clogs. Although violations lead to severe financial sanctions, unregulated online casinos have… | financial sanction, sanction unregulated | gambling, october, licence, player, bill | 1 |
| gielenbuitenei.nl | …ukraine national anthem ,Related: colorado department of corrections human resources , motion for terminating sanctions california sample , palazzo brancaccio proprietario , how to find odawa hypixel skyblock , how to engrave text in… | motion sanction, sanction california | uncategorized, obituary, county, funeral, wife | 1 |
| soulinbusiness.nl | the thought I had in mind. “John Carter has made a proposal,” he said, addressing the council, “which meets with my sanction. I shall put it to you briefly. Dejah Thoris, the Princess of Helium, who was our prisoner, is now held by the… | council sanction, sanction shall | flower, decoration, landscape, uncategorized, abroad | 1 |
| inspectie-jenv.nl | The Inspectorate's monitoring domain consists of the following supervision areas: Asylum and Migration, Youth, National Security, Police and Sanctions. Each supervision area has different, more specific focus areas. Some of the… | police sanction, sanction supervision | inspectorate, annual, report, justice, preventive | 1 |
| autotuin.nl | …of bureaucratic and technological means like parking meters, parking licenses, controlling institutions and sanctions for violators. As automobile tourists in Amsterdam may have experienced, one of these is the so called wheel clamp. | institution sanction, sanction violators | parking, phase, license, roof, vehicle | 1 |
| nocnsf.nl | NOC*NSF fully supports the enforcement of the sanctions previously imposed by the International Olympic Committee (IOC) against Russia and Belarus. | enforcement sanction, sanction previously | participation, changer, fact, figure, olympic | 1 |
| lindaluikstest.nl | EECARO unites European research organisations and universities in addressing and tackling the complexities of sanctions and export control compliance in the context of today’s rapidly evolving regulatory and geopolitical environment. | complexity sanction, sanction export | resource, membership, regulation, compliance, chronicle | 1 |
| seofeeds.nl | …which of course a mask prevents from being seen. Every single person involved in this must face criminal sanction and prison for the deliberate harm inflicted upon young children without any evidence of benefit to anyone. When… | criminal sanction, sanction prison | engine, algorithm, reason, visit, profit | 1 |
| hollandintegritygroup.nl | …and compliance with financial economic crime laws and regulations, such as anti-money laundering, counter- terrorist financing, sanction and export controls, financial crime, anti-corruption and bribery. Learn more about us by our | finance sanction, sanction export | integrity, investigation, recovery, asset, highly | 1 |
| fennekadvocaten.nl | Administrative fines Administrative fines and remedial sanctions imposed by various administrative bodies are an often-used tool by the… | remedial sanction, sanction administrative | law, employment, lawyer, litigation, overview | 1 |
| temporavitae.nl | Cooperation was thus surrounded by religious sanction and motivation. Therefore, in Calvin’s Geneva, where this new commitment was first put into practice, entrepreneurs had to be on their guard. Those who made exorbitant profits could… | religious sanction, sanction motivation | entrepreneurship, faith, economic, religion, belief | 1 |
| albertvandersel.nl | first talk with Pres. Trump, and the strong sanctions, and the fact the NK already partially has | strong sanction, sanction fact | nuclear, missile, weapon, neutron, device | 1 |
| hoogenraadplant.nl | If you are looking for a place where you can buy unique young plants, you have already found it (We do not deliver to sanctioned areas)! It’s the Dutch nursery Hoogenraad in Ederveen, in the Netherlands. Ederveen is a village in the Dutch… | plant sanction, sanction area | nursery, ago, shrub, conifers, stock | 1 |
| intercross.nl | The experts at Intercross go much deeper in their research. In addition to regular checks, such as verifying Chamber of Commerce data, financial position, market reputation, negative news, UBO connections and consulting PEP and sanctions… | pep sanction, sanction list | fraud, investigation, background, protection, intelligence | 1 |
| btmagazine.nl | IranAir Receives First New Airbus A321 Iran Air has taken delivery of an A321, its first of an order for 100 Airbus aircraft. The delivery is the first since US-imposed sanctions against Iran were lifted. “This signifi... | delivery sanction, sanction iran | icon, flight, swiss, season, ear | 1 |
| mahnaz.nl | Doing business in Iran? That doesn’t have to be difficult, especially after the sanctions against Iran have been lifted since 2016 and trade… | especially sanction, sanction iran | persian, expansion, enterprise, intermediary, bridge | 1 |
| offshoremanagement.nl | The Texas Railroad Commission revealed that the state set records for both oil and gas production in 2023. | iran sanction, sanction mute | oil, mon, report, south, norway | 0 |
| embassyfreight.nl | Besides Rotterdam, the Embassy Freight North Europe group currently has offices in Antwerp, Paris, Hamburg, Frankfurt, Heathrow and Basildon. Our local team will be happy to assist you with their personalised service and regional… | new sanction, sanction iron, russian sanction, sanction september | freight, embassy, road, compliance, additional | 0 |
| altares.nl | What is Master Data Management Improve data quality Integrating D&B Data into my CRM Integrating D&B Data into my ERP Integrating D&B Data into my System | potential sanction, sanction scan | risk, worldwide, api, compliance, supplier | 0 |
| hertoghsadvocaten.nl | …method, which makes allowance for these specific relationships. Safeguarding the right to institute legal proceedings plays an important role in our strategy, as does the willingness to take a matter to court and fight it out to… | sanction legislation | tax, fraud, proceedings, litigation, authority | 0 |
| fritom.nl | Fritom Corporate is the holding company under which all Fritom companies are part of. Fritom Corporate provides support in the field of finances, risk management, strategy, legal affairs, business development, IT and R&D. We are the hub… | sanction statement | risk, logistic, facility, affairs, csr | 0 |
| nnpc.nl | …captains and shipping companies. We insure their valuable assets and help them with guarantees, advice and contractual support – wherever they are in the world. It is not without reason that our motto is ‘Worldwide. Always around.’ | eu sanction, sanction package | insurance, publication, worldwide, risk, north | 0 |
| finway.nl | Finway is a law firm with finance and financial law (regulatory) specialists. We are familiar in all forms of financing. We know our way around (European) supervisory regulations. By combining these specialisms, Finway is an expert in… | aml sanction, sanction regulation | regulatory, lawyer, regulation, alternative, law | 0 |
| peeter.nl | Peeter is a professional lithographer; he is happy to find some time for his economics hobby alongside his many exhibitions and his work in his printing studio in estate Oosterbeek | economic sanction | economic, pandemic, painter, writer, earth | 0 |
| robag.nl | We provide expert legal advice for any dispute, claim or problem within the shortest possible time frame. | global sanction, sanction compiance, sanction compliance, house sanction | dispute, maritime, tariff, fee, effective | 0 |
| maeslaw.nl | Maes Law: specialists in corporate immigration, cross border employment, and employment law. | | law, immigration, employment, profile, cross | 0 |
| sandersfritom.nl | For over 75 years, we have been providing intricate Benelux-distribution, international transport, warehousing, and multiple logistic solutions. With our total range of services, we will take care of the complete logistic process for you. | sanction statement | logistics, distribution, supplier, condition, logistic | 0 |
| legaltree.nl | At Legaltree we aspire to having a broad view of the law. With their various specialisms our partners cover all practice areas that are relevant to clients in the business and public sector. | | law, resolution, dispute, competition, employment | 0 |
| birdbuzz.nl | The continuing rise of Consumer Litigation in the EU – Trend 3: The Impact of Increased Digital Regulation | | tax, resolution, dispute, consumer, regulatory | 0 |
| devreede-law.nl | De Vreede Immigration Law is a young and dynamic law firm specialized in corporate immigration law for The Netherlands. Our outstanding team of skilled professionals provides customized solutions to both businesses and individuals. | employer sanction | immigration, law, desk, permit, employment | 0 |
| fritomgroup.nl | The Fritom Group is a logistic service provider with 7 subsidiaries, more than 800 employees and is in the top of logistic service providers in The Netherlands. | sanction statement | logistic, subsidiary, employee, csr, structure | 0 |
| nscr.nl | NSCR conducts fundamental scientific research into crime and law enforcement. Our research is substantively innovative, methodologically state-of-the-art and contributes to the solution of major societal issues in the field of security… | | nscr, crime, enforcement, law, scientific | 0 |
| kgt.nl | …offset printing presses, post press or so called bindery machines and machine spare parts. We sell machines in: as is, reconditioned or fully rebuilt condition, depending on your requirements. Contact our experts for more information. | | graphic, spare, condition, requirements, fully | 0 |
| rdwbalie.nl | be used as proof later if the RDW states that you would not have approved a car, for example. The RDW uses internal systems that you cannot consult. We have now come to the conclusion that these lists of the RDW are incorrect. You can only | | inspector, colleague, recognition, holder, suspension | 0 |
| europesehuis.nl | The European House aims to encourage Europeans to think more open-mindedly about geopolitics, instead of relying on established media sources and to seek out new contacts and other sources of information. | diplomacy sanction | cooperation, eurasian, cold, soviet, union | 0 |
| legalcrossing.nl | With more than 25 years of experience we are able to provide complex legal immigration advice. This includes expert guidance in obtaining the required work- and residence authorisation to filing appeals in rejected procedures as well as… | | cross, immigration, permit, residence, compliance | 0 |
| boxlines.nl | Since September 30, 2023, (products of) iron and steel may only be imported into the European Union if these goods do not contain Russian basic products. The International Entrepreneurship member service currently receives many questions… | new sanction, sanction russia | cbam, importer, obligation, regulation, report | 0 |
| tradeam.nl | | sanction compliance | trading, compliance, glance, nail, iron | 0 |
| bvdmlaw.nl | BVDM Tax & Legal Services (CIS) BV is a family owned, well-developed legal advisory office that specializes in legal and tax matters on the axis The Netherlands and the Russian Federation. | ofac sanction, sanction russia | tax, moscow, law, eastern, russian | 0 |
| ministryofcompliance.nl | …and regulations into practical tools, and help you easily meet the legal training requirements. You can follow our courses whenever and wherever you want, in an attractive online learning environment. Because learning should be fun. Even… | wwft sanction, sanction act | awareness, compliance, ministry, regulation, investment | 0 |
| gebuvolco.nl | The QZ decking screws are made of AISI 410 grade stainless steel. This is the most reliable quality steel when it comes to stainless steel. | eu sanction, sanction declaration | screw, fastener, steel, clamp, pipe | 0 |
| vil.nl | Our international clients call for a cosmopolitan outlook, as the excellent services we provide are not bound by borders. As part of the IUROPE initiative, we have partnered with other leading law firms across various European countries… | sanction penalty | law, lawyer, employee, insolvency, secure | 0 |
| bluem.nl | Your company has its own iDEAL and direct debit contract with the bank. You receive all (direct debit) payments from customers directly on your own account. Bluem payment services has no money in management. | pep sanction, sanction list | request, proposal, payment, transaction, mandate | 0 |
| jakal.nl | 01 Dec 2021 Analysis of CEL token post-pump revaluation Celsius Network balance sheet | | investigation, intel, thread, analysis, fake | 0 |
| itstrust.nl | Institutional Trust Services implements QPLIX Software for advanced digital Backoffice services in asset management. | sanction security | trust, asset, report, institution, administration | 0 |
| aandelenfabriek.nl | …insider trading… Investment… Djokovic to be overtaken as world No 1 by Medvedev | | february, investigation, brother, accounting, climate | 0 |
| resolucion.nl | …disagree with a government’s decision. Resolución is your legal adviser and if necessary your representation in litigation. Resolución gives a tailored and practical approach, to help you and your firm navigate through all fields of… | enforcement sanction, sanction administrative | law, administrative, decision, publication, lecture | 0 |