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    Wet civielrechtelijk bestuursverbod en Wet herziening strafbaarstelling faillissementsfraude in werking per 1 juli 2016

    15 June 2016

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    Netherlands
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    Bill for a directorship disqualification order under civil law: political posturing or a real weapon against bankruptcy fraud?

    13 May 2013

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    Netherlands
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    Guideline on Investigation and Prosecution of Bankruptcy Fraud

    03 July 2009

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    Netherlands
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    Legal update on insolvency law - April 2019

    05 April 2019

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    New Zealand
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    Distribution of assets upon the liquidation of a Ponzi scheme

    29 June 2017

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    New Zealand
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    Convicted fraudster appointed liquidator of company suspected of operating Ponzi scheme

    15 December 2016

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    New Zealand
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    Limitation period extended due to fraud

    30 June 2016

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    New Zealand
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    Derecho Español Year in Review 2016 and Year to Come 2017

    05 January 2017

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    Spain
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    Spanish Law Year in Review 2016 and Year to Come 2017

    05 January 2017

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    El papel neutral de la fiscalidad en las operaciones de reestructuración empresarial

    27 May 2016

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    Spain
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