Netherlands
4

Banking and finance: Financial services regulatory

Van Doorne

Mehr Information
Van Doorne acts for a diverse client base, ranging from banks and investment funds to companies wishing to launch first-time consumer financial products, and is able to assist them with obtaining the relevant licenses. Jelmer Baukema is sought after by non-bank lenders in relation to peer-to-peer lending and crowdfunding models, while Daan Horsthuis is well versed in AIFMD and MiFID requirements. Representation in enforcement proceedings fall under the remit of Neyah van der Aa, with Sijbren Kuiper offering expertise in pension regulations, included related disputes.
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Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

  • ‘It's a real full service team: I've engaged with them on AIFMD, MiFID, factoring regulations, banking regulatory advice, etc. They provide exceptional value for money. I've always experienced them to be deadly efficient, proactive and very flexible.’

  • ‘Jelmer Baukema is more reliable than a Swiss watch. He's an absolute pleasure to work with. He's quick and efficient in understanding the issues. I specifically like the fact that he's able to see the big picture in an instant, whether it's in relation to banking, civil, regulatory or tax issues.'

  • 'Ruben Verschuren is a true pleasure to work with.’

  • 'Business partner and trusted advisor. Always available. Very pleasant communication style.'

Kernmandanten

  • Mogelijk Vastgoedfinancieringen
  • Hedin Automotive Group
  • Duurzaaminvesteren
  • Swapfiets
  • Klarna Bank
  • VP Bank (Luxembourg) S.A.
  • Reiswerk Pensioenen
  • Collin Crowdfund
  • PAIR Finance
  • Klarna Bank

Highlight-Mandate

  • Advised Mogelijk Vastgoedfinancieringen in obtaining its ECSP licence.
  • Advised Klarna Bank on an ongoing basis on aspects of the financial legislation associated with offering consumer products in the Netherlands.
  • Assisted an international car dealer company in reaching agreements with new providers of automotive consumer finance and automotive non-life insurance products.

Anwält*innen

Praxisleitung

Jelmer Baukema; Daan Horsthuis; Neyah van der Aa; Sijbren Kuiper

Weitere Kernanwält*innen

Ruben Verschuren