Our Financial Regulatory team consists of industry experts in financial services. They have broad experience advising both investors, FinTechs and established financial firms on complex matters driven or affected by the supervision and regulation of the financial services industry, ranging from market access and structuring to capital market transactions and ongoing compliance.
Creating lasting value
Drawing on our expertise, we are committed to creating lasting value for you. We provide guidance on the full spectrum of regulated activities, including banking, payments, crypto, fund structuring, asset management (AIFMD/MiFID), AML/CFT, lending, securities offerings and consumer credit.
We understand the importance of maneuvering swiftly and efficiently through complex financial regulations, while providing clear and practical advice that benefits both you and your customers. Our approach includes GAP analyses of the regulatory compliance of your organization or product and mitigating compliance risks by developing robust internal policies and procedures so that you operate confidently within the legal framework. Furthermore, we offer strategic guidance for growth and expansion, helping you capitalize on opportunities while effectively managing risks, including introducing new services and products. We have good working relationships with the Dutch supervisory authorities, but if needed we are well prepared to defend your interests in (enforcement) proceedings.
Our goal is to empower you with the necessary tools and insights for long-term success in the ever-evolving financial regulatory landscape.