Inhoud
Week 1....................................................................................................................................................3
Geen jurisprudentie............................................................................................................................3
Week 2....................................................................................................................................................3
Corporate Express (wel KGI maar de late openbaarmaking niet verwijtbaar)....................................3
RealDanmark (uitzondering delen van KGI in uitoefening van werk, beroep of functie).....................3
Georgakis (uitleg begrip ‘gebruik maken van’ voorwetenschap)........................................................3
Spector Photo Group (bewijsvermoeden ‘gebruik maken van’ voorwetenschap)..............................4
Geltl/Daimler (ook tussenstappen kunnen als ‘concrete’ informatie worden beschouwd)................4
Staples (wanneer sprake van een ‘bieder’ in de zin van Wft (die KGI onverwijld moet publiceren)). .4
VEB/Super de Boer (wanneer is informatie ‘voldoende concreet’ om te kwalificeren als KGI?).........4
Week 3....................................................................................................................................................5
IMC (onder ‘houden’ van koers op kunstmatig niveau, moet ook ‘brengen’ worden verstaan).........5
LIBOR..................................................................................................................................................5
FOREX.................................................................................................................................................5
Week 4....................................................................................................................................................6
Overzichtsarrest oplichting.................................................................................................................6
Easy-life Rb..........................................................................................................................................6
Easy-life Hof........................................................................................................................................6
Week 5....................................................................................................................................................7
Geen jurisprudentie............................................................................................................................7
Week 6....................................................................................................................................................7
Geen jurisprudentie............................................................................................................................7
Week 7....................................................................................................................................................7
Slavenburg II (feitelijk leidinggeven)...................................................................................................7
Drijfmest (aansprakelijkheid RP, omstandigheden geval, waaronder aard gedraging, sfeer van de
RP)......................................................................................................................................................7
IJzerdraad (functioneel daderschap: beschikkingsmacht en aanvaarding).........................................8
Feitelijk leidinggeven (overzichtsarrest).............................................................................................8
Week 8....................................................................................................................................................9
Geen jurisprudentie............................................................................................................................9
Week 9....................................................................................................................................................9
ECLI:NL:HR:2010:BN0578...................................................................................................................9
ECLI:NL:HR:2013:BX6910....................................................................................................................9
Witwassen: geen eigen misdrijf........................................................................................................10
Eenvoudig witwassen.......................................................................................................................10
Hoofdlijn I.........................................................................................................................................10
1
, Hoofdlijn II........................................................................................................................................11
IJsberg...............................................................................................................................................11
Week 10................................................................................................................................................12
Geerings v. the Netherlands.............................................................................................................12
Ontneming en hoofdelijkheid I.........................................................................................................12
Ontneming en hoofdelijkheid II........................................................................................................12
Ontnemen na verbeurdverklaring....................................................................................................13
Week 1
Geen jurisprudentie
Week 2
Corporate Express (wel KGI maar de late openbaarmaking niet verwijtbaar)
CBb, 14 februari 2014, JOR 2014/166 m.nt. Van Veersen (Corporate Express)
2
Week 1....................................................................................................................................................3
Geen jurisprudentie............................................................................................................................3
Week 2....................................................................................................................................................3
Corporate Express (wel KGI maar de late openbaarmaking niet verwijtbaar)....................................3
RealDanmark (uitzondering delen van KGI in uitoefening van werk, beroep of functie).....................3
Georgakis (uitleg begrip ‘gebruik maken van’ voorwetenschap)........................................................3
Spector Photo Group (bewijsvermoeden ‘gebruik maken van’ voorwetenschap)..............................4
Geltl/Daimler (ook tussenstappen kunnen als ‘concrete’ informatie worden beschouwd)................4
Staples (wanneer sprake van een ‘bieder’ in de zin van Wft (die KGI onverwijld moet publiceren)). .4
VEB/Super de Boer (wanneer is informatie ‘voldoende concreet’ om te kwalificeren als KGI?).........4
Week 3....................................................................................................................................................5
IMC (onder ‘houden’ van koers op kunstmatig niveau, moet ook ‘brengen’ worden verstaan).........5
LIBOR..................................................................................................................................................5
FOREX.................................................................................................................................................5
Week 4....................................................................................................................................................6
Overzichtsarrest oplichting.................................................................................................................6
Easy-life Rb..........................................................................................................................................6
Easy-life Hof........................................................................................................................................6
Week 5....................................................................................................................................................7
Geen jurisprudentie............................................................................................................................7
Week 6....................................................................................................................................................7
Geen jurisprudentie............................................................................................................................7
Week 7....................................................................................................................................................7
Slavenburg II (feitelijk leidinggeven)...................................................................................................7
Drijfmest (aansprakelijkheid RP, omstandigheden geval, waaronder aard gedraging, sfeer van de
RP)......................................................................................................................................................7
IJzerdraad (functioneel daderschap: beschikkingsmacht en aanvaarding).........................................8
Feitelijk leidinggeven (overzichtsarrest).............................................................................................8
Week 8....................................................................................................................................................9
Geen jurisprudentie............................................................................................................................9
Week 9....................................................................................................................................................9
ECLI:NL:HR:2010:BN0578...................................................................................................................9
ECLI:NL:HR:2013:BX6910....................................................................................................................9
Witwassen: geen eigen misdrijf........................................................................................................10
Eenvoudig witwassen.......................................................................................................................10
Hoofdlijn I.........................................................................................................................................10
1
, Hoofdlijn II........................................................................................................................................11
IJsberg...............................................................................................................................................11
Week 10................................................................................................................................................12
Geerings v. the Netherlands.............................................................................................................12
Ontneming en hoofdelijkheid I.........................................................................................................12
Ontneming en hoofdelijkheid II........................................................................................................12
Ontnemen na verbeurdverklaring....................................................................................................13
Week 1
Geen jurisprudentie
Week 2
Corporate Express (wel KGI maar de late openbaarmaking niet verwijtbaar)
CBb, 14 februari 2014, JOR 2014/166 m.nt. Van Veersen (Corporate Express)
2
