CoLegal publishes regularly and is on the editorial boards of the Journal for Compliance (Tijdschrift voor Compliance: TvCo) and the Journal for Annual Accounts Law (Tijdschrift voor Jaarrekeningenrecht: TvJ). CoLegal closely follows developments in its area of expertise. CoLegal is pleased to share its know-how.
A selection of publications in English:
- A.B. Schoonbeek, A. Zoutendijk, Implementation of the EU Fourth Anti-Money Laundering Directive to arrive soon; tightening of risk assessment and enforcement regime, Online Platform Trust, 21 december 2017, Licent/Sdu (part II)
- A.B. Schoonbeek, A. Zoutendijk RA, Implementation of the EU Fourth Anti-Money Laundering Directive to arrive soon; risk assessment and more risk assessment, Online Platform Trust, 13 december 2017, Licent/Sdu (Part I)
More publications (in Dutch) can be found here.