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By Aaron Nicodemus2021-03-17T18:32:00+00:00
Dutch bank ABN AMRO is facing additional money laundering charges that may well lead to cases against individual board members.
The Netherlands Public Prosecution Service recently added suspicions of “damaging money laundering” to a series of charges first filed against the bank in 2019, according to Dutch newspaper
The charge of damaging money laundering “means that the bank is suspected of not taking sufficient action against possible criminal acts by customers,” according to the NL Times. Prosecutors believe the bank knew of money laundering activities perpetrated by its customers but did not intervene.
ABN AMRO said in its 2020 annual report published last week that the public prosecution office informed the bank in 2019 that it was the “subject of a criminal investigation relating to requirements under the Dutch Act on the prevention of money laundering and financing of terrorism.”
Tuesday, March 16, 2021
Re gategroup Guarantee Limited [2021] EWHC 304 (Ch) (
Re gategroup Guarantee Limited) and provides a view of its effects on the cross-border application of the Restructuring Plan (defined below) and the use of co-obligor structures in restructurings.
IN DEPTH
The Restructuring Plan
The UK restructuring plan was introduced by the Corporate Insolvency and Governance Act 2020 as a new Part 26A of the Companies Act 2006 (the
Restructuring Plan) and is substantially modelled on the existing UK scheme of arrangement under Part 26 of the Companies Act 2006 (the
Scheme). Restructuring Plans primarily differ from Schemes in the following respects:
A company may use Restructuring Plans where: (i) it has encountered, or is likely to encounter, financial difficulties that are affecting, or will or may affect, its ability to carry on business; and (ii) a compromise or arrangement is proposed between the company and its creditors and/or members (or an
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