Education & Admissions

  • Leyden University School of Law (Leyden, the Netherlands), LL.B
  • Columbia Law School, LLM
  • Cardozo Law School, J.D.
  • New York

Activities

  • European American Chamber of Commerce, Member
  • Netherland-America Foundation, Member

Posts

FinCEN Issues Final Rule for Beneficial Ownership Reporting under Corporate Transparency Act

On September 30, 2022, the Financial Crimes Enforcement Network (FinCEN) within the U.S. Department of Treasury issued final regulations under…

"Many US and Foreign Companies in the US Will Need to Disclose Ownership"

On January 1, 2021, the Corporate Transparency Act of 2019 (the “CTA”) became law.  The CTA is part of the…

"New Mandatory CFIUS Filing Rule for Critical Technologies"

On September 15, 2020, the U.S. Treasury Department issued a final rule changing the requirements for mandatory filings with CFIUS…

"PPP Loans for U.S. Subsidiaries of Foreign Companies"

On March 27, 2020, U.S. President Trump signed the Coronavirus Aid, Relief, and Economic Security (CARES) Act.  A major part…

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