/Home/Europe/Banking & Finance: Regulatory in Netherlands/Van Benthem & Keulen
View profile of Van Benthem & Keulen
Department profile
Van Benthem & Keulen
Department profile | Van Benthem & Keulen
Banking & Finance: Regulatory

Chambers Review

Provided by Chambers

Banking & Finance: Regulatory - Netherlands

4
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.

Work Highlights

  • 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 respondent
Europe

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

Banking & Finance: Regulatory respondent
Europe

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

Banking & Finance: Regulatory respondent
Europe

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 respondent
Europe

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

Banking & Finance: Regulatory respondent
Europe

Notable Practitioners

Provided by Chambers

4
Frank Richel
4
Band 4

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.

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

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

View Profile

Ranked Lawyers at
Van Benthem & Keulen

Provided by Chambers
Filter by
Band

Netherlands

Banking & Finance: Regulatory
4
Frank Richel
4
Band 4
View Profile