
International
Advice on matters with a connection to the Netherlands.
The Netherlands is both a transshipment hub and a state of registered seat: goods move via Rotterdam and Schiphol, shareholdings are held through Dutch holding companies, platforms operate under a Dutch legal form — and in fraud matters the country regularly appears as an intermediate station in a payment chain. Anyone acting here encounters a judiciary that works in a commercially minded, swift manner and, in part, in English.
Circumstances
Clarify the context
Evidence
Preserve documents
Deadlines
Explain any urgency
Approach
Discuss the next steps
Overview
Hub for goods, shareholdings and payments
Hardly any other Member State concentrates so much European goods traffic in so small a space. A substantial part of the goods that reach the continent pass through Rotterdam or Schiphol, are intermediately stored in Dutch distribution centres and from there distributed into the sales markets. For clients that means: even if seller and buyer are seated in Germany or the United Kingdom, the place of performance, storage or handover frequently lies in the Netherlands – with consequences for the passing of risk, retention of title, the warehouseman’s rights of retention and the question of which court has jurisdiction over a dispute concerning the goods. These points are decided in the delivery terms, not only in the proceedings.
Closely connected with this is the distribution level. Dutch distributors, fulfilment service providers and commercial agents are for many manufacturers the first station into the European market. Dutch law knows a statutory compensation claim for commercial agents at the end of the contract, and even in long-standing distributor relationships a termination can require an adequate period, even if the contract provides a shorter one. Whether a termination holds and what consequences are to be expected depends on the duration of the contract, the partner’s investments and the concrete winding-up. An examination before notice of termination is given may be required.

As a seat state, the Netherlands come up for us above all in holding structures and with operators of digital offerings. Shareholdings in companies in several states are frequently held through a Dutch intermediate company; platforms, marketplaces and payment applications choose the Netherlands because of the infrastructure and the English-speaking business environment. Legally, two questions that in practice are often mixed must be kept separate: the company-law attribution according to the register entry, and the question of where management is actually exercised. Liability, tax and jurisdiction questions depend on the second, and it cannot be answered by the choice of legal form.
Dutch court practice is remarkably accessible for cross-border matters. Under certain conditions and where the parties have so agreed, commercial disputes can be conducted in English before the Netherlands Commercial Court, which can reduce the burden of translation and misunderstandings in the taking of evidence. At least as important in practice is the “kort geding”, a summary interim procedure that, where the facts are sufficiently clear, can lead to an enforceable interim decision within a few weeks. It does not replace proceedings on the merits, but depending on the circumstances it can buy time, apply pressure or provide security — for example in the event of delivery stoppages, demands for surrender, or an imminent transfer of assets. Whether this route is available in a given case depends on urgency and on how robust the supporting documents are.
The last area concerns fraud matters. Dutch accounts and payment-service providers established in the Netherlands appear in payment chains more often than average, because the country’s payment infrastructure is high-performing and internationally integrated. For those affected, that is a mixed picture: the funds are forwarded quickly, yet regulated institutions are subject to identification and retention duties and are therefore suitable addressees for information and preservation requests. Speed is decisive; Dutch law provides a comparatively practical instrument of pre-judgment attachment, which may come into consideration depending on the facts.
Representation in court proceedings is provided by practitioners admitted in the relevant jurisdiction. We coordinate the collaboration, conduct communications in German or English and remain your central point of contact. Whether, and to what extent, claims can be enforced or funds secured depends on the individual case; an outcome cannot be promised.
Typical points of contact
- Supply, warehousing and logistics contracts via Rotterdam and Schiphol
- Distribution, fulfilment and commercial-agency contracts
- Dutch holding and participation structures
- Platform and online business under a Dutch legal form
- Interim proceedings and protective measures on the ground
- Payments to Dutch accounts and payment-service providers
Overview
How the Netherlands can be involved in a matter
The following scenarios describe typical starting positions, not concrete mandates. They show the roles in which we encounter the country — as a goods route, as a state of registered seat, and as an intermediate station for payments.
- 01
Goods in a Dutch distribution centre
A consignment is sitting in a warehouse near Rotterdam, the buyer does not pay, and the warehouse keeper asserts claims of its own. Whether the retention of title applies, who can demand surrender, and which court decides, depends on the terms of delivery and the location of the goods. Depending on urgency, interim proceedings may be considered in order to secure the goods.
- 02
Termination of a Dutch distribution relationship
A manufacturer terminates its Dutch distributor after several years. In addition to the contractually agreed notice period, a reasonable period may be owed, and in the case of commercial agents a goodwill indemnity arises on termination. The amount depends on duration, sales development and the circumstances of the termination and cannot be quantified in the abstract.
- 03
The Dutch intermediate holding company
A shareholding in an operating company is held through a Dutch holding company whose management in fact sits elsewhere. For directors’ liability, shareholders’ rights and the question of the competent court, the register entry is then not the sole determining factor. An examination of the actual circumstances is regularly the first step.
- 04
Payment to a Dutch account
A sum is transferred to an account with a Dutch institution or payment-service provider and forwarded from there. Regulated providers are subject to identification duties, which can give rise to starting points for information and preservation requests. What matters is speed and whether funds are still available; that cannot be promised.
- 05
Dispute over an English-language commercial contract
Two companies from different states have concluded a contract in English and chosen the Netherlands as the place of jurisdiction. Depending on how the clause is drafted, the proceedings can be conducted in English before the Netherlands Commercial Court. Whether that is possible and appropriate in the individual case depends on the agreement and on the subject matter of the dispute.
Frequently asked questions
What clients with a Netherlands connection frequently ask
The answers set out the framework. What applies in your case depends on the facts, on the contractual drafting and on the status of the provider involved.
Practice areas and specialisms
How we assist where there is a Netherlands connection
We provide the following services regardless of the state concerned. Which of them will hold in your case is only apparent from the facts.
- Cross-border litigationCoordinating parallel proceedings in several countries, objections to jurisdiction, taking evidence abroad and working with professionals admitted locally.
- International contract draftingChoice of law, jurisdiction and arbitration clauses, delivery terms and standard terms and conditions in cross-border business.
- Recognition & enforcementAssessing whether and how an enforceable decision can be recognised and enforced in another country, within the European judicial area and beyond.
- Jurisdiction & applicable lawAnalysis under the Brussels I bis, Rome I and Rome II Regulations, supplemented by the national conflict-of-laws rules of the countries concerned.
- Asset tracing & preservationTracing payment routes, pursuing rights to information from banks and platforms, and seeking interim relief to preserve assets.
- International fraud casesFraud, scams and cybercrime involving parties, accounts or platforms in several countries, from preserving evidence to enforcing claims.
- Companies & group structuresShareholdings, liability issues and directors’ responsibilities in companies based or operating abroad.
- Legal assistance & coordination with authoritiesWorking with authorities, banks and payment service providers across borders, including requests for information and reporting channels.
After your enquiry
How we work across national borders
The process is comparable in cross-border matters. Where there is a Netherlands connection, the question of interim relief and security regularly arises earlier than otherwise.
- 01
Clarify the facts and jurisdiction
We establish the sequence of events, the people and companies involved and the countries concerned. This identifies the courts that may have jurisdiction and the law likely to apply.
- 02
Set the strategy and sequence
Where several forums are available, the order of action often affects the outcome. We assess where to act first and which steps can usefully proceed in parallel.
- 03
Proceed in the countries concerned
Representation in court is undertaken by professionals admitted locally. We coordinate that work and remain your central point of contact.
- 04
Pursue recovery and enforcement
A judgment is only as useful as its enforceability. We assess at an early stage where assets are located and which enforcement routes the circumstances allow.
Contact
Describe your matter
An enquiry does not establish a client relationship or responsibility for monitoring deadlines. If a deadline is approaching, do not rely on this form alone.
- General information. The legal assessment depends on the circumstances of each case.