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  • Transport & Logistics - Holland Integrity GroupHolland Integrity Group
    resulting in major differences in each country or region The expectation is therefore that even if economic growth is sluggish the logistics sector will at least remain the same size International laws and regulations ensure harmonisation of rules with the objective of making transport even more efficient Borders are blurring or have disappeared International trade transactions are shared in the cloud with the parties involved and payments sometimes follow routes determined by tax considerations which can involve a large number of countries Legislation and regulations In the context of internationally applicable sanctions conditions and restrictions are imposed on the trade in transport of financing of and insurance of certain goods In some cases military or nuclear goods or sophisticated technologies cannot be supplied to certain countries The requirements imposed on the trade in such goods can have considerable impact on business Non compliance with these applicable sanction laws and regulations can have far reaching consequences Crime Research has shown that the economic crisis has led to lowered inhibitions making it easier for persons and businesses to get involved in crime It is a known fact that criminals make use of existing trade infrastructures to a large extent As Rotterdam is

    Original URL path: http://www.hollandintegritygroup.nl/en/transport-logistics/ (2014-12-07)
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  • Energy & Utilities - Holland Integrity GroupHolland Integrity Group
    Failure of these essential elements of our society and economy would have highly destructive consequences The risk profile of such organisations is high and there are major interests involved Long term vision The energy market is extremely competitive and faces major challenges The world is in the middle of a transition to a more sustainable energy system Geopolitical developments and the eventual depletion of fossil fuels will have a direct

    Original URL path: http://www.hollandintegritygroup.nl/en/energy-utilities/ (2014-12-07)
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  • Telecom, Media & Technology - Holland Integrity GroupHolland Integrity Group
    CONTACT Nederlands English Home Telecom Media Technology Telecom Media Technology Each development in the telecom media technology sector follows hot on the heels of the previous one and each has a major impact on people and organisations Small parties but also large ones are working continuously to increase their market share making investments and improving their technologies The speed with which this takes place is only going to accelerate Intellectual

    Original URL path: http://www.hollandintegritygroup.nl/en/telecom-media-technology/ (2014-12-07)
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  • Pharma & Healthcare - Holland Integrity GroupHolland Integrity Group
    Healthcare The pharma life science sector is characterised by long start up periods major investments and uncertainty regarding whether innovations will actually make it to market launch Moreover these long and complex processes are highly regulated Protection of intellectual property IT security and the integrity of employees are important priorities for players in the pharmaceutical sector Changes Healthcare is also undergoing major changes There are fewer financial options from the

    Original URL path: http://www.hollandintegritygroup.nl/en/pharma-healthcare/ (2014-12-07)
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  • Industrial production - Holland Integrity GroupHolland Integrity Group
    the Netherlands which are active in the production of high quality industrial products The speed at which developments are taking place is sometimes unprecedented and offers opportunities to organisations of all sizes At the same time the margins are sometimes tiny Protection of intellectual property Businesses which are active in this sector are often at the start of the innovation chain Major commercial interests are involved and protection of intellectual

    Original URL path: http://www.hollandintegritygroup.nl/en/industrial-production/ (2014-12-07)
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  • Family businesses - Holland Integrity GroupHolland Integrity Group
    form a major part of the economy Hidden away without a stock exchange listing and out of sight of the media they have often established internationally operating enterprises Almost half the total number of businesses with more than 100 employees and more than a quarter of businesses with more than 200 employees are family run Unique dynamics Thanks to their stable corporate culture short lines of communication long term strategies

    Original URL path: http://www.hollandintegritygroup.nl/en/family-businesses/ (2014-12-07)
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  • Professional service providers - Holland Integrity GroupHolland Integrity Group
    tax specialists civil law notaries and trust offices form an indispensable part of the services to Dutch and foreign market parties Dutch administrative tax related and legal services have a good international reputation The Netherlands has entered into tax treaties with a large number of countries in order to facilitate international trade and investment In this context it is estimated that 8000 billion flows through Dutch object companies via trust

    Original URL path: http://www.hollandintegritygroup.nl/en/professional-service-providers/ (2014-12-07)
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  • Trust offices - Holland Integrity GroupHolland Integrity Group
    offices Trust offices The trust sector is the gatekeeper for a wide range of enterprises and conduit companies with 8 000 billion flowing through the sector annually In the mind of the public such massive cash flows are not infrequently associated with tax evasion and money laundering practices The Dutch trust sector is currently under close scrutiny and has attracted the attention of Dutch and American government bodies regulatory authorities and NGOs Incidents and new laws and regulations Recent and earlier findings of studies by De Nederlandsche Bank indicate that the Dutch trust sector has insufficient demonstrable insight into the risks as a result of inadequate client investigations and records of the findings Furthermore it appears that insufficient monitoring of transactions is taking place and that there is insufficient insight into Ultimate Beneficial Owners and the origin and destination of income and assets In essence this means that the key requirements of ethical and controlled business operations are not being met Culture change It is expected of trust offices and their directors that they know the risks and take effective measures to control them In addition to adequate client investigations and transaction monitoring this primarily applies also to controlling an

    Original URL path: http://www.hollandintegritygroup.nl/en/trust-offices/ (2014-12-07)
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