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Employee fraud: dismissal is one thing, but how do you recover your money?

Employee fraud can cause significant financial damage. Dismissal alone is often not enough: employers must also act quickly to recover losses. This article explains when attachment and summary proceedings may help, and which steps business owners can take immediately when they suspect employee fraud.

Contribution to International Arbitration Laws and Regulations

ACG International’s Managing Partner, Edith Nordmann, contributed to the latest edition of Global Legal Insights – International Arbitration Laws and Regulations, a leading international publication highlighting key developments in arbitration and regulation worldwide. This guide provides in-depth, practical insights into international arbitration, covering topics such as arbitration agreements, procedures, interim measures, and the recognition and […]

The Dutch National Bank (DNB) scolded – founders DeGiro can be trusted

Wwft continues to occupy minds. The court overturns DNB’s earlier decision that founders of DeGiro are untrustworthy dismissing much of the evidence. At issue are six facts presented by DNB, which, by court order, may now not be used to prove any untrustworthiness of DeGiro’s founders.

Edith Nordmann honoured with Outstanding Leadership Award

Edith Nordmann, Managing Partner & Attorney at Law at ACG International, was felicitated with the “Outstanding Leadership Award” at the Law 2.0 Conference for her exceptional contributions to the global legal sector. She was recognized before established industry professionals at the InterContinental, Dubai Festival City, UAE, on December 16–18, 2022.

Her exceptional contributions to the legal sector paved her way to receiving global recognition at the Law 2.0 Conference.