Articles & Publications
Our insights
Article
- 04-04-2025
Many employees still find it difficult to report inappropriate behaviour, either because they’re unsure if it’s serious enough or because they don’t know where to turn. Employers also sometimes struggle to draw the line. A clear code of conduct can help by defining in advance what constitutes inappropriate behaviour within the organization, preventing misunderstandings, and allowing for quicker intervention when necessary.
Article
- 26-03-2025
ING was required by the court to clarify what was known within the bank about fraud, such as reports or suspicious transactions. Banks are not only responsible for their own customers, but also for third parties who suffer damage due to fraud by customers. If a bank is aware of abuse, it must intervene. A mere suspicion is not enough; there must be actual knowledge. Victims often struggle to prove this, but the court ruled that they must be given the opportunity to support their case.
Article
- 24-03-2025
The question of whether a temporary worker can work for thirteen years with the same client company without ever being offered a permanent contract is currently before the Dutch Supreme Court. This is the first time that the highest court in the Netherlands has addressed the limits of long-term outsourcing in the context of the European Temporary Agency Work Directive. On March 21, 2025, Advocate General De Bock provided her opinion, stating that the argument of a 'flexible workforce' is not sufficient to justify thirteen years of temporary work. According to her, this constitutes an abuse of the temporary staffing arrangement. She strongly criticized the court that previously ruled that long-term outsourcing was acceptable.
Publication
- 17-03-2025
Edith Nordmann discusses the Dutch Whistleblower Protection Act and the burden of proof being placed on the employer to disprove a whistle-blowing employee’s alleged wrongful treatment or termination.
Publication
- 06-03-2025
International Comparative Legal Guide on Employment and Labour Law – Netherlands chapter: Understanding these laws is essential for navigating the challenges of the modern workplace, ensuring compliance, and fostering a harmonious work environment.
Publication
- 15-01-2025
Key developments in Dutch employment law for 2025
Publication
- 03-12-2024
Publication
- 27-11-2024
In the special supplement of Het Financieel Dagblad on The Future of Food & Agri, Edith Nordmann authored the foreword.
Article
- 07-10-2024
A financial institution should actively monitor its customers' payment traffic through transaction monitoring with the aim of identifying unusual activity (including unusually large transactions, transactions to/from high-risk countries, or deviations from a customer's expected payment behaviour etc.). But transaction monitoring is also essential for lenders, factoring companies and crowdfunding platforms, where payments are usually made via bank transfers or direct debits, to comply with Wwft rules. Read more about this in our latest article.