Combating Fraud in The Netherlands: An Expansion of Civil and Criminal Liability for Directors | ABI

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Combating Fraud in The Netherlands: An Expansion of Civil and Criminal Liability for Directors

Journal Issue:

Jan 2017

Column Name:

European Update

Bankruptcy Code:

Cases Discussed:

Related Resources

Case	Decided
Addington, In re--Business Aircraft Leasing, Inc. v. Ultra Energy Res.	2025-03-26
Wike, In re--Wike v. State Bar	2024-07-03
HH Tech. Corp. v. HH Tech. Corp.	2024-06-17
In re York	2009-07-20
Kepler v. Aetna Finance Co. (In re Ausman Jewelers, Inc.)	1995-01-20
In re Weinbrenner	1985-08-28
In re Kochell	1985-08-26
Parson, In re	2025-09-02
Parson, In re	2025-07-23
23andMe Holding Co., In re	2025-06-27
In re Urban Commons 2 W. LLC	2025-03-04
Thomas, In re	2025-01-23
Human Hous. Henrietta Hyatt, LLC, In re--Clearview Eastern Fund, LLC v. Woodward	2025-01-21

Show 5 more

Case	Decided
SR Construction v. Hall Palm Springs	2023-04-17
In re: RIZAL JUCO GUEVARRA	2022-03-25
Mission Product Holdings v. Schleicher and Stebbings Hotels LLC	2020-10-01
Rai v. Henderson (In re VCR I, LLC)	2019-12-19
Reach, Incorporated v. J. Smith	2019-11-20

Case	Decided
Rule 2008. Notice to the Person Selected as Trustee	2023-06-23
363. Use, sale, or lease of property	2023-05-31

Journal Issue

Column Name

European Update

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

International Insolvency

Journal Date

Sunday, January 1, 2017 - 12:00

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