Chambers Review

Provided by Chambers

FinTech Legal - Netherlands

3
Band 3

What the Team is Known For

CMS primarily assists FinTech clients through its TMT and banking and finance departments. The firm advises on the regulatory aspects of tokens and other distributed ledger technology matters, digital identity and MiCAR issues.

Work Highlights

  • CMS advised Lemonade Insurance on data protection and financial regulatory compliance matters relating to its operations in the Netherlands.

Strengths

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Notable Practitioners

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Clair Wermers
3
Clair Wermers
3
Band 3
Clair Wermers is a partner in the firm's corporate/M&A practice group. Her practice involves corporate and securities law matters, while she also often assists clients with financial regulatory advice. Wermers has particular expertise in handling security token offerings.

It is wonderful working with Clair Wermers.

Tessa Penninks
3
Tessa Penninks
3
Band 3

Tessa Penninks heads the firm's financial services team in the Netherlands. Her clients include international banks, payment service providers and startups. She has particular expertise in regulatory matters, often advising clients on PSD2, DORA and anti-money laundering.

Tessa is very sensible, calm and a very safe pair of hands.

Tessa Penninks has in-depth knowledge and knows what we need. It is great working with her.

Ranked Individuals at
CMS

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Band

Netherlands

FinTech Legal

Clair Wermers
3
Clair Wermers
3
Band 3
Tessa Penninks
3
Tessa Penninks
3
Band 3