Russell Advocaten specializes in drafting various types of contracts (agreements), as well as in handling issues arising from the conclusion and non-performance of contracts (agreements).
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Russell Advocaten is a member of the Koninklijke Vereeniging ‘Handelsrecht’ (Royal Commercial Law Society).
When a foreign creditor is owed money by a Dutch debtor, the debt recovery process involves additional legal considerations, ranging from questions of jurisdiction to the enforceability of foreign judgments and the availability of cross-border enforcement instruments. What options does a creditor have in an international context?
When a debtor refuses to pay despite reminders and demand letters, stronger measures will be necessary to secure a claim. One of the most effective instruments in Dutch debt recovery is attachment. How can a creditor secure such an attachment?
Under the Money Laundering and Terrorist Financing (Prevention) Act (Wwft), banks may be obliged to refuse a customer or terminate their relationship with them. This can also happen to charities. When is a bank permitted to terminate the relationship? And must a customer cooperate with a bank’s investigation?
