Mazars N.V.

Location

Zuid-Holland

Founded

2006-01-16

Risk Signals

2277 news mentions monitored

Industry Context

This company is tracked across risk categories, including those related to its sector (e.g., Business Services, Not Elsewhere Classified, Accounting, Auditing, and Bookkeeping Services, Management Consulting Services), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.

Recent Articles about Mazars N.V.

Live alerts from global media, monitored by Business Radar

Mazars warns of the importance of regulating the virtual assets market to combat risks such as money laundering

2024-01-29 (jeonline.com.br)

Mazars warns of the importance of regulating the virtual assets market to combat risks such as money laundering

The financial market has until January 31st to contribute suggestions to the Central Bank of Brazil regarding the regulation of the sector

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Mazars appoints Huseyin Sahin as risk and consulting partner - Business Money

2023-12-19 (business-money.com)

Mazars appoints Huseyin Sahin as risk and consulting partner - Business Money

Mazars, the international audit, tax and advisory firm, has appointed Huseyin Sahin to the role of risk and consulting partner. Huseyin returns to Mazars after having spent nearly a decade with the firm as a senior manager at the start of his career.

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Grenke: No evidence of money laundering

(badisches-tagblatt.de)

Grenke: No evidence of money laundering

Baden-Baden (vo) – Grenke breathes a sigh of relief: the accusation of money laundering seems to have been dispelled. However, the auditing company Mazars used by the Bafin also criticizes.

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