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Blogs


Fraud with bonds: what are “empty shells”?

Illegal operations in the financial world: what are empty shells? Empty shells can be part of complicated fraud cases with involvement of banks, clearing companies and special purpose vehicles.

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Duty of care of banks in The Netherlands: also for third parties?

In the Netherlands banks have a duty of care for their own clients, and also for third parties who do not bank with them. Under this case law victims of fraud or scams can in certain cases claim damages from the perpetrator’s bank.

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