Band 4
Provided by Tessa Penninks
Tessa Penninks is a partner in the Banking & Finance Practice Area Group and heads the Financial Services Team of CMS Netherlands.
Tessa advises financial institutions as banks, credit providers, payment service providers, insurers, FinTech/InsurTech companies and leasing companies in the field of, among other things, financial supervision regulations, market-entry (licensing application and European Passport notification) and anti-money laundering regulations, including the contact with the financial regulator in this regard.
In addition, Tessa is particularly involved in the preparation and review of contractual documents regarding financial products and services, leasing and securities. Tessa also advises in disputes and litigation in these areas.
Tessa was admitted to the Bar and started at CMS in 2006. Tessa frequently publishes on regulatory topics and is an active member within the Dutch Finance Houses Association and its legal committee.
Member of the Dutch Finance Houses Association (VFN) (legal committee)
Member of Holland FinTech
Association for Financial Law (VvFR)
For more information, please visit our website at https://cms.law/en/nld/people/tessa-penninks
Provided by Chambers
Tessa Penninks attracts prominent banks and payment institutions seeking advice on market entries, instant payment regulations, product launches and licensing requirements. She has additional experience in financial litigation and data protection-related mandates.
Provided by Chambers
She possesses extensive experience and expertise, consistently demonstrating a strong commitment to safeguarding our interests as clients.
Tessa Penninks is an excellent legal professional with business acumen.
Tessa Penninks is an amazing lawyer and a great person to work with.
She is a great lawyer who understands the needs of our business. She also has a sharp eye for EU frameworks.
Tessa Penninks is a very friendly, knowledgeable and service-oriented lawyer.
She possesses extensive experience and expertise, consistently demonstrating a strong commitment to safeguarding our interests as clients.
Tessa Penninks is an excellent legal professional with business acumen.
Tessa Penninks is an amazing lawyer and a great person to work with.
She is a great lawyer who understands the needs of our business. She also has a sharp eye for EU frameworks.
Tessa Penninks is a very friendly, knowledgeable and service-oriented lawyer.