Our team has an in-depth knowledge of the ever-changing world of financial regulation.
Our market-leading practice delivers expert legal, strategic and commercial advice on financial regulatory issues. Equipped with 15 years of experience in financial regulatory law in private practice, government and in-house, Senior Partner Michiel Claassen leads a specialized team in the areas of financial service regulation.
Financial Service Regulation
We have a strong track record working alongside credit lending, funds and fintech companies to ensure their financial regulatory house is in order. Our expert lawyers provide clear and practical advice on regulation requirements and compliance issues.
Our specialized services include:
- Assisting with licensing applications
- Advising on and drafting policy requirements
- Interacting with financial supervising authorities (DNB and AFM)
- Responding to questions from regulators, and, where necessary
- Legal proceedings
Financial Market Regulation
This practice seamlessly links with the FIZ structured finance practice, providing financial market regulation advice on complex structured finance transactions. When securities are issued, the team provides expert advice and assistance with, among other things, information, prospectus and securitization requirements.
Widely published and well known for staying ahead of the curve, we advise on latest developments, including European legislation and the field of financial sustainability.
Our privacy law experts deliver strategic and legal advice to financial companies on all aspects of privacy law, including the General Data Protection Regulation (EU) 2016/679. We assist financial companies with the drafting of processing agreements, the structuring of the exchange of personal data. We also advise financial companies in the case of a data breach.