Ranked in 1 Practice Areas
4

Band 4

FinTech Legal

Netherlands

1 Years Ranked

About

Provided by Willem Roell

FinTech

Practice Areas

Willem focuses on fintech, payments and digital assets. Willem advises international and domestic (neo) banks, e-money and payment institutions, investment firms, digital asset providers, and their investors.

He covers financial services, AML/CFT, consumer protection and e-commerce regulations, and the regulatory aspects of M&A.

Willem assists with the full lifecycle, from market access and product development to ongoing compliance with EU laws, regulatory disputes and exits.

Willem co-authored the Dutch legal handbook on MiCAR and is contributing member of the Dutch Financial Law Review.

Professional Memberships

Dutch Financial Law Association (Vereniging voor Financieel recht)

Publications

Dutch legal handboek on the European Crypto Act: MiCAR

Various publications on topics such as:

- crypto regulations

- e-money and stablecoins

- Initial Coin Offerings (ICOs) and security token offerings

- requirements on the use of artificial intelligence in the financial sector

Languages Spoken

Dutch, English

Work Highlights

- Strategy & structuring around blockchain based business models

- Licensing: payments, e-money, neo banking, investment firms, consumer credit, insurance intermediation

- Embedded finance solutions & platforms

- Regulatory compliance and strategy

- Regulatory enforcement

- Capital markets and crypto markets (incl. prospectus and white papers)

Education

Leiden University (Netherlands)

Masters in Financial Law

Leiden University (Netherlands)

Bachelors in Law

Universidad National de La Plata (Argentina)

Chambers Review

Provided by Chambers

FinTech

FinTech Legal - Netherlands
4
Band 4

Willem Röell is co-head of the Financial Innovation team at De Roos. He is well-versed in a variety of FinTech related matters, including acquisitions. Clients praise Röell for his understanding of FinTech businesses and their needs.

Strengths

Provided by Chambers

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Netherlands

FinTech Legal

4
Eva Kempenaar
4
Band 4
4
Willem Roell
4
Band 4