The Netherlands offers a world of legal expertise in its ability to handle the complexities of regulatory compliance, Banking & Finance. The country’s roster speaks volumes on the standards of legal practice with the likes of Larissa Silverentand, Rosemarijn Labeur, Kitty Lieverse, and others making a significant impact in the field. It’s not far-fetched to say that these regulatory lawyers form the building blocks of the financial industry in the Netherlands. They ensure that the capital market operates within legally acceptable boundaries, thereby eliminating loopholes and curtailing financial malpractice.
These lawyers boasts vast experience in providing professional legal aid, and enjoy an excellent reputation for their outstanding track record in the corporate world. They have proven themselves reliable in helping clients observe regulations in the financial industry and contribute greatly to a stable financial market. They serve a key role in the process of granting licenses and in the accurate interpretation of financial regulations.
Let’s meet these remarkable lawyers who are making significant strides in the banking and finance sectors as it pertains to regulatory compliance in the Netherlands.
Larissa Silverentand is a notable figure within the banking regulatory framework at NautaDutilh. With a wealth of experience handling market entries, licensing applications, and regulatory aspects of transactions, Silverentand has etched her mark within the banking and finance industry in the Netherlands.
Rosemarijn Labeur from Finnius is renowned for her in-depth understanding of various regulatory matters including compliance of new products, licensing applications, and obtaining regulatory approval for transactions.
Kitty Lieverse of Loyens & Loeff has a core focus on assisting international financial sector clients with Dutch regulatory issues. She provides professional advice on approval procedures before Dutch regulators.
Bart Bierman, another principle figure at Finnius, assists his clients in handling licensing matters and defends against fines from regulatory authorities. He also aids in obtaining approval for transactions and internal restructuring.
Victor de Serière
Victor de Serière at Allen & Overy LLP, offers his long-standing experience in advising clients on regulatory reforms. He is also a skilled practitioner handling issues related to Brexit and sanctions.
Rezah Stegeman from Simmons & Simmons LLP specializes in advising on financial service regulatory matters such as license applications, market abuse rules, and margin regulations.
Based at Norton Rose Fulbright, Floortje Nagelkerke provides representation in investigations conducted by the AFM and assists with regulatory approval and authorisation mandates.
Rogier Raas from Stibbe specializes in advising clients on SFDR compliance and AIFMD licensing matters. Recently, he has been involved in assisting clients comply with sanctions legislations and taxonomy regulations.
Mariken van Loopik
Mariken van Loopik from De Brauw Blackstone Westbroek is popular for advising Dutch financial sector organizations on regulatory matters, including compliance with anti-money laundering legislation and sanctions regulations.
Frans van der Eerden
Part of the team at NautaDutilh, Frans van der Eerden is proficient in assisting international financial sector clients with regulatory matters, including those involving sustainability regulations. He also represents clients as needed in financial disputes and in regulatory aspects of corporate transactions in the financial sector.
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