The financial markets regulations team at De Brauw Blackstone Westbroek is a go-to for major Dutch banks and insurance companies for guidance on regulatory matters. The team regularly advises on prudential supervision of financial institutions, licensing and market access, resolution planning, and the requirements of bank M&As, among other financial regulatory matters. Mariken Van Loopik is at the forefront of the team, having handled many high-profile matters that include regulatory capital transactions, bank board reviews, and licensing requirements. Eva Schram specialises in regulatory matters in the Dutch and EU financial markets. Other key members of the team include Mariska Enzerink and Else Rowel.

Finnius is ‘a strong boutique firm with a very deep knowledge of financial law’. The firm specialises in financial regulatory matters and has been at the forefront of large licence applications and transactions between the Dutch and European markets. The team regularly advises some of the most prominent banks, investment funds, and fintech companies on the market. Rosemarijn Labeur is well versed in ESG regulations and financial regulatory law within the Netherlands; she is recommended for matters relating to investment funds and often acts for Dutch and international asset managers. Bart Bierman frequently advises on EU regulatory frameworks, while Casper Riekerk focuses on matters concerning market access and payment services. Other key members of the team include Guido Roth and Tim de Wit.

With a large team of financial regulatory experts, NautaDutilh is a market-leading firm that caters to a wide range of Dutch and international banks, among other financial institutions. In particular, the firm has proven its expertise in navigating the fintech sector, having advised on the regulatory requirements of products, business models, online distribution, and internet platforms. Frans van der Eerden has in-depth experience of handling cases concerning capital requirements and financial supervision, while Larissa Silverentand is recommended for matters within the insurance and fintech sectors. Sven Uiterwijk and Jasha Sprecher are also noted for their expertise in regulatory and securities law.

As one of the leading financial regulation teams on the Dutch market, Stibbe is an excellent source of advice for banks, insurance companies, electronic payment platforms, asset managers, and other financial institutions. Rogier Raas, who has decades of experience handling various regulatory and compliance matters, co-heads the team alongside Roderik Vrolijk. Vrolijk advises on Dutch licensing and notification requirements, financial supervision, and securities law; he is also skilled at handling cases within the fintech industry, including regulatory matters regarding e-money and payment platforms.

The team at A&O Shearman regularly advises on market access, licensing and registration with the Dutch regulatory authorities, and insurance matters. Gerard Kastelein heads the practice and is an expert in securities regulations. Other key members of the ‘hugely experienced team’ include Pien van Vliet for her experience in financial regulatory law, Frank Doornik for his extensive expertise regarding pension funds and Pien Kerckhaert, who joined from Dentons in November 2023, bringing significant experience in the Dutch financial institutions sector. Daphne van der Houwen left the firm in January 2024.

Headed by Jurgen Van Der Meer, the team at Clifford Chance regularly handles regulatory matters with a cross-border element involving jurisdictions across the US, Europe, Middle East, and Asia. With a particular strength in the fintech industry, the team is fully capable of undertaking licensing applications with the Dutch regulatory authorities, as well as advising on financial supervision and regulatory capital matters. Marian Scheele leads the fintech team and is recommended for assisting payment service providers, as well as crypto and blockchain companies, with regulatory concerns. Bas Boris Visser is also a prominent member of the team, with experience of advising both Dutch and international financial institutions.

With Arno Voerman leading the team, Dentons has proven itself to be an excellent choice for payment services and fintech companies seeking regulatory advice. The team regularly handles matters relating to licence applications, market entry, cryptocurrencies, credit cards, and M&A requirements. Further to this, the firm has extensive capabilities within the insurance industry and often advises on market access concerns as well as capital and solvency requirements. Robbert Middelburg is recommended for his experience advising banks and other financial institutions on regulatory compliance and government requirements.

Led by Paul Hopman, the team at DLA Piper works closely with the firm’s offices across the world to provide a comprehensive service on cross-border matters. The team caters to a wide range of clients, including banks, payment services providers, insurance companies, fintech companies, and global crypto exchange entities. The team regularly advises on licensing applications, notification requirements, ESG and GDPR compliance, and general financial regulatory matters. Martijn Boeve is recommended for his advice on the regulatory requirements of start-up companies within the fintech industry, while Aline Kiers frequently handles matters for investment firms and financial services providers.

Headed by Martijn Schoonewille, Loyens & Loeff is home to ‘an experienced team with a broad knowledge of Dutch and EU financial regulatory law’. The firm regularly acts for a range of financial institutions such as international and Dutch banks, insurance companies, investment and asset managers, and payment service providers. Wendy Pronk is well versed in regulations relating to financial supervision, anti-money laundering, and the fintech sector. The team, which also includes Kitty Lieverse and Roderik Boogaard, frequently advises on the various regulatory aspects of M&As, investigations by the Dutch financial authorities, and licensing.

Norton Rose Fulbright frequently advises on regulatory matters relating to ESG compliance, the fintech sector, banking and financial services, insurance companies, and trading firms. The team is especially skilled at advising on multi-jurisdictional compliance matters, with key clients including notable international banks and proprietary trading firms. With more than two decades of experience in the financial services market, Floortje Nagelkerke leads the team. She advises on a variety of regulatory and compliance issues, and Dutch licensing and notification requirements, and possesses in-depth knowledge of cryptocurrencies. Nikolai De Koning frequently handles cross-border regulatory mandates as well as matters concerning trading and digital payments.

Simmons & Simmons is a go-to firm for some of the most renowned asset managers and banks in the Dutch market. With a strong global network, the firm is fully equipped to advise on cross-border regulatory matters and has expanding expertise in handling complex matters related to cryptocurrencies. Rezah Stegeman heads the team, as well as the financial markets department. He is an expert in financial supervision and frequently advises banks, asset managers, and pension schemes. Auryn Bokma focusses on regulatory matters concerning investment funds and has experience of handling licensing applications for asset managers. Harmen Wielens is also noted for his expertise within the financial services sector.

With a strong global presence, Baker McKenzie is well situated to provide international clients with advice on general regulatory matters, licensing and registration requirements in the Netherlands, and anti-money laundering compliance policies. Spearheading the practice, Corinne Schot frequently advises international payment services providers on European regulatory frameworks, business models, and the preparation of licence applications. Tim Alferink is recommended for his assistance to financial institutions and fintech start-up companies in relation to financial market regulations and operational requirements. Martijn Stolze and Daniël Kelderhuis are also noted for their experience with financial law.

Tessa Penninks spearheads the ‘highly knowledgeable’ team at CMS, which advises on a broad range of financial regulatory matters such as EU passporting, anti-money laundering legislation, payment services regulations, and licensing requirements. The firm is particularly skilled at navigating the regulations relating to international financial institutions, fintech companies, and the automotive industry. With his experience handling matters for both national and international fintech companies, Laurens Pronk also forms an essential part of the team.

Hart advocaten N.V. is a boutique firm that specialises in financial services, with experience acting for banks, insurance companies, pension funds, and investment firms, among other financial institutions. The ‘very knowledgeable’ team advises extensively on anti-money laundering legislation, consumer protection regulations, and sanctions compliance. Frank ‘T Hart is an ‘outstanding lawyer’ who specialises in financial law, and is recommended for litigation and investigations arising out of alleged regulatory violations. He co-heads the team with Laura Stortelder.

The financial regulatory team at Houthoff advises on a wide range of matters, including market supervision, licensing and insurance, among others. The firm offers a comprehensive service to traditional banking institutions as well as fintech companies, payment platforms, and cryptocurrencies. Leading the team is Berry van Wijk, a financial regulatory expert who frequently navigates cases with the Dutch regulatory authorities. Lisanne Haarman works closely alongside van Wijk and is noted for her knowledge of regulations concerning anti-money laundering, banking, and payment services.

Headed by Bas Jennen, the financial regulation group at Linklaters has an established network with Dutch regulatory authorities such as the Dutch Central Bank and the Authority for the Financial Markets. The firm frequently advises international and domestic banks, payment services providers, fintech companies, investment firms, and insurance companies. Leonard Van Den Ende is an integral part of the team with experience handling matters relating to licensing, regulatory issues in M&A transactions, and anti-money laundering policies.

Osborne Clarke is an expert at handling licensing applications to the Dutch authorities. The firm regularly caters to high-profile clients within the payment services and fintech industries such as PayPal and Plaid. With Johannes de Jong at the helm, the team has extensive experience of advising on e-money and cryptocurrency issues, as well as more traditional financial matters for banks and asset managers. Juliet de Graaf often advises trading platforms, investment funds, and payment service providers. Other key members of the team include Anka Langedijk and Matthijs Leijendekker.

bureau Brandeis has experience acting for banks, fintech companies, investment companies, and other financial institutions. The team of ‘very capable lawyers’ is especially skilled at handling civil litigation arising out of financial regulatory matters such as duty of care, risk management, and compliance with anti-money laundering and international sanctions. Simone Peek leads the team and frequently advises on the investigations and enforcement procedures of the regulatory authorities. Other notable members of the team include Casper Rooijakkers for his experience in financial services litigation and Joris Viellevoije, who is recommended for matters relating to crypto assets.

Located in Rotterdam, the financial regulatory team at FIZ advocaten B.V. is headed by Michiel Claassen, a financial regulatory specialist who is considered ‘an expert in his field’. He frequently handles matters for fintech companies, investment firms, and payment services and credit providers, among other financial institutions. The team advises on anti-money laundering, general regulatory compliance, and licensing requirements, and is especially skilled at directing clients through the regulatory landscape of the mortgage industry. Armin Zukanovic is also noted for his extensive knowledge of Dutch and European financial regulatory law.

Lexence has a vast amount of experience in assisting both domestic and European clients with the financial laws and regulations that govern the structuring of financing transactions. The team’s broad capabilities include negotiating due diligence and licensing matters with Dutch financial regulators such as the Central Bank and Authority for the Financial Markets. Practice head Charles Destrée has more than three decades of experience, giving him an in-depth understanding of financial regulatory law. Bastiaan van Schaik is also a notable contact.

Orange Clover Law is a boutique law firm with an experienced team that frequently assists with the financial regulatory aspects of cross-border mandates, especially between the US and the Netherlands. Spearheading the team, Alex Gonzalez is an ‘an expert in the local market’ with more than two decades of experience specialising in regulatory and investment management matters. With her previous experience working with the financial supervisory authorities in the Netherlands, Joyce Kerkvliet is an excellent source of advice for clients seeking guidance on the various regulations within the financial market. Other prominent members of the team include Machiel Galjaart and Marcel van den Nieuwenhuijzen.

The team at Van Benthem & Keulen advises financial institutions such as banks, asset managers, insurers, and payment service providers. Taking a multi-disciplinary approach, the firm assists on various regulatory matters, including anti-money laundering requirements, liability of breaches in duty of care, consumer credit, and insurance. The team is headed by Frank Richel, who is skilled at navigating civil litigation that is connected to financial regulatory law.

Van Doorne possesses broad capabilities within the banking and finance sector, catering to various clients that include banks, insurance companies, pension funds, and investment management companies, among other financial institutions. Jelmer Baukema has extensive experience in advising on the regulatory framework in the alternative financing space, covering crowdfunding, debt-based securities, bond issuances, and peer-to-peer loans. Other key members of the team include Daan Horsthuis and Neyah van der Aa. Horsthuis is noted for his skill in investment management matters, while van der Aa is recommended for his regulatory investigations and enforcement expertise.