

Corporate Law and Anti-Money Laundering The Role of the Notary
Paperback172 pagina’sEngels
In the summer of 2024, just before the Paris Olympics, I had the privilege of teaching a Corporate Law and Anti-Money-Laundering course at the 12th edition of the World Notariat University. This academic training programme, founded by French notary Jean-Paul Decorps, forms part of activities organised by the UINL and aims to increase the understanding of the concepts of comparative law and international law through exchanges of good notarial practices between young notaries. One of the objectives of the World Notariat University is to raise awareness about the globalisation of legal relations, and the role that the notary must play towards citizens and public authorities. This is particularly the case in the area of anti-money-laundering since challenges in this fi eld affect governments, fi nancial institutions, citizens and legal professionals around the world – and especially us notaries; for example, when fulfi lling our gatekeeping function.Birgit Snijder-Kuipers was appointed professor of Corporate Compliance and Anti-Money Laundering at Radboud University Nijmegen, the Netherlands. Birgit specialises in private law, particularly company law in relation to anti-money laundering and the fi nancing of terrorism. Since joining De Brauw Blackstone Westbroek’s corporate practice in 1996, Birgit has advised companies on their corporate structures, governance and on dealing with hostile takeovers. She also deals with more general corporate matters including restructurings, transfers of legal form, mergers and demergers. Birgit lectures on corporate law, anti-money laundering and notarial law, and she regularly publishes commentaries and articles in legal journals. She completed her PhD on transfer of legal entities’ legal forms at the University of Groningen in 2010.
In het kort
ISBN-13
9789083518015
Uitgever
Verschenen
21 maart 2025
Imprint
Bibliografisch
ISBN-139789083518015
Editie1
TaalEngels eng
Pagina’s172
GeïllustreerdJa
Uitgave
UitgeverPMJJFrissen.com
ImprintIustitia Scripta
CB-relatie-id6083441
Verschenen21 maart 2025
StatusOnbekend 00
Vorm & inhoud
ProductvormPaperback BC
SamenstellingLos product
Classificatie
NUR (hoofd)Ondernemingsrecht 827
NUR (alle)827 Ondernemingsrecht
Medewerkers
Redacteur B01Birgit Snijder-Kuipers
Auteur A01María Julieta Elías
Auteur A01Francisco Guillermo Brown
Auteur A01Ximena Rivas
Auteur A01Yu Haotian
Herkomst
Werk-id (NSTC)501619192
MeldingBevestigd bij publicatie 03
Bijgewerkt6 augustus 2026
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NSTC 501619192 · CB-relatie 6083441 · Bijgewerkt 6 augustus 2026