Department profile
Van Benthem & Keulen

Banking & Finance: Regulatory

Europe Guide 2026 : Netherlands

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Van Benthem & Keulen

Rankings

Chambers Review

Provided by Chambers

Banking & Finance: Regulatory - Netherlands

Band 4

What the Team is Known For

Van Benthem & Keulen is a popular choice for prominent Dutch and multinational financial institutions that require advice on a variety of regulatory topics. The team regularly provides guidance on transparency obligations, AML legislation and the Dutch Financial Supervision Act. It further advises on DORA implementation, insurance-related matters and product launches. Alongside its advisory expertise, the lawyers equally demonstrate skill in the handling of financial litigation.

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Work Highlights

Provided by Chambers

  • Van Benthem & Keulen advised Revolut on questions related to the implementation of Dutch financial regulatory law, including AML obligations, financial litigation and new products.

Strengths

Provided by Chambers

  • The lawyers at Van Benthem & Keulen are super proactive. They understand the playing field in which we operate and inform us about it.

    Banking & Finance: Regulatory respondentEurope

  • Van Benthem & Keulen adds value to our business by providing clear, straightforward support, thinking along with us and sharing its knowledge.

    Banking & Finance: Regulatory respondentEurope

  • Van Benthem & Keulen demonstrates strong accessibility, a pragmatic approach to problem-solving and a professional, business-oriented mindset.

    Banking & Finance: Regulatory respondentEurope

  • Van Benthem & Keulen writes legal advice in such a way that decision makers without a legal background can grasp what is being said.

    Banking & Finance: Regulatory respondentEurope

  • Van Benthem & Keulen has comprehensive expertise in a wide range of financial matters.

    Banking & Finance: Regulatory respondentEurope

Notable Practitioners

Provided by Chambers

  • Frank Richel
    Frank Richel

    Frank Richel

    Frank Richel acts on a number of anti-money laundering and DORA implementation mandates, with further activity on financial litigation.

    • Frank is a pleasant person with a lot of knowledge.

      Banking & Finance: Regulatory respondentEurope

    • Frank Richel has a good understanding of our business and commercial awareness.

      Banking & Finance: Regulatory respondentEurope

    • Frank Richel is a transparent, pragmatic and solution-oriented lawyer who thinks along with the business and tailors his output.

      Banking & Finance: Regulatory respondentEurope
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Ranked Individuals at Van Benthem & Keulen (1)

Netherlands

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