Banking & Finance: Regulatory
Europe Guide 2024 : Netherlands
Band 1
Email address
[email protected]Contact number
+31 20 717 10 00About
Provided by NautaDutilh
Banking & Finance
NautaDutilh advises a large number of clients in the financial services sector, including banks, pension funds, insurance companies, private equity houses and hedge funds. We have in-depth expertise in fields such as capital markets, mergers & acquisitions, lending, structured finance, financial litigation, fraud and white-collar crime, market abuse and financial supervision and regulation. We provide advice on derivatives, financial services and regulation to almost all national or international banks, financial institutions and regulatory bodies with interests in the Netherlands. NautaDutilh’s Corporate / M&A group also has a strong presence in advising financial services organisations.
For more information: https://www.nautadutilh.com/en/our-expertise/services/banking-finance and https://www.nautadutilh.com/en/our-expertise/banking-finance/financing
Banking & Finance: Regulatory
With its Financial Law Group, NautaDutilh has one of the premier regulatory practices. We are fully familiar with current regulations and supervisory practice, and their impact on organisations and products. Clients appreciate our added value in this field.
For more information: https://www.nautadutilh.com/en/our-expertise/financial-law/regulatory
Chambers Review
NautaDutilh has an outstanding reputation for financial regulatory matters, representing financial sector clients in licensing applications, as well as the launch of new products. The regulatory team also advises clients on sustainability regulations. The law firm also has a well-regarded financing practice, assisting borrowers and lenders with real estate and acquisition financing and revolving credit facilities. The firm also handles cross-border financings, often involving the USA or the Dutch Caribbean. The team has experience in financial restructuring and refinancing mandates.
Work Highlights
- NautaDutilh advised ERGO Group on the EUR141 million refinancing of the Maas Tower in Rotterdam.
Strengths
Provided by Chambers
"NautaDutilh lawyers are very pragmatic."
"Natua gives on-point and practical advice on complex matters."
"NautaDutilh have expert knowledge in the field of financial law and regulatory compliance. The lawyers are familiar with handling complex matters from financial institutions."
"The team has always been commercial and able to both provide guidance on what they view as customary in the Netherlands but also tailor their advice to the specific fact pattern that we find ourselves in."
"NautaDutilh lawyers are very pragmatic."
"Natua gives on-point and practical advice on complex matters."
"NautaDutilh have expert knowledge in the field of financial law and regulatory compliance. The lawyers are familiar with handling complex matters from financial institutions."
"The team has always been commercial and able to both provide guidance on what they view as customary in the Netherlands but also tailor their advice to the specific fact pattern that we find ourselves in."
Notable Practitioners
Larissa Silverentand is a key figure for banking regulatory matters in the Netherlands, with notable experience in market entries and licensing applications. She also assists with the regulatory aspects of transactions and with investment fund matters.
"Larissa is the go-to adviser for regulatory matters. She delivers tailored advice on complex matters in plain language."
David Viëtor often advises borrowers and lead arrangers on acquisition finance matters and facilities agreements.
"From an advice perspective to how he approaches a transaction, his level of calm and how he expresses himself, he is absolutely brilliant."
Frans van der Eerden assists international financial sector clients with regulatory matters, including those involving sustainability regulations. He also represents clients in financial disputes and in the regulatory aspects of corporate transactions within the financial sector.
Diederik Vriesendorp advises lenders on financing and refinancing matters involving the real estate sector. He further assists with revolving credit facility agreements.
Ranked Lawyers at
NautaDutilh
Netherlands
Members
Provided by NautaDutilh
Arjan Pors
Elizabeth van Schilfgaarde
Jaco Belder
Michaëla Ulrici