About

Provided by Simont Braun

Financial services expertise and guidance

We advise a broad range of clients on financial services and regulatory matters, including:

  • Banking
  • Payments and e‑money
  • Credit and lending
  • Funds and investments
  • Compliance (conduct rules, AML, GDPR, etc.)
  • Technology and digitalisation
  • Dispute resolution

In this regulated and technical sector, our team supports clients across advisory, contractual and litigation matters. Our clientele ranges from established financial institutions—such as banks, funds, credit providers and investment firms—to innovative FinTech players active in payments, e‑money and crypto‑assets.

Compliant financial products and services

We help clients anticipate and implement regulatory developments to ensure ongoing compliance. Our advice covers key financial regulations, including MiFID II, PSD2 and AML requirements. We monitor regulatory and market developments, balancing legal compliance with commercial and customer‑friendly solutions, particularly in digital environments. We also assist in structuring secure contractual relationships.

Assistance with regulators and in court

We assist clients before Belgian regulators (NBB, FSMA, FPS Economy), notably in licensing, product approvals, governance and remediation. In cooperation with Simont Braun’s Dispute Resolution team, we represent clients before courts, arbitral tribunals and Ombudsman services.

Tech‑savvy

Our practice has strong expertise in digital finance, FinTech and RegTech.

Chambers Review

Provided by Chambers

Banking & Finance: Regulatory - Belgium

Spotlight

What the Team is Known For

Simont Braun is well known for its expertise advising clients on regulatory issues in the insurance and banking spheres. The team assists banks with the launch of new products, as well as compliance with a full range of EU regulations. It also represents payment service providers in their interactions with financial regulators.

Work Highlights

  • Simont Braun assisted Aion Bank with the regulatory aspects of its saving products offering.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Joan Carette
2
Joan Carette
2
Band 2
Joan Carette has prodigious expertise in advising on financial regulations, including the launch of new products and compliance with anti-money laundering legislation. She acts for both Belgian and international banks and lenders.

Joan Carette is a valuable asset in negotiations or in the management of disputes.

Joan Carette has built a strong understanding of our business and provided several points of critical advice to support us.

Joan Carette has excellent experience in regulatory matters.

Joan Carette offers excellent understanding and vision.

Joan is a true expert in her fields with great commercial vision. She is able to handle very complex matters and ensures that her advice is easy to understand and implement.

Philippe De Prez
2
Philippe De Prez
2
Band 2

Philippe De Prez acts for a range of prominent financial institutions, as well as international fintech and digital finance providers, on contentious and non-contentious regulatory matters, such as compliance with legislation and the launch of innovative products, including crypto-asset mandates.

Philippe De Prez has really broad knowledge of the financial law landscape.

Philippe De Prez has a very business-oriented mind and always tries to highlight possible concerns.

Philippe De Prez is a very accessible and professional lawyer.

Philippe De Prez is an experienced partner who helps us greatly to move forward in the Belgian market. He has deep knowledge of local regulations.

Philippe provides excellent client service, being responsive, clear and approachable.

Ranked Lawyers at
Simont Braun

Provided by Chambers
Filter by
Band

Belgium

Banking & Finance: Regulatory

Joan Carette
2
Joan Carette
2
Band 2
Philippe De Prez
2
Philippe De Prez
2
Band 2

Members

Provided by Simont Braun