Stibbe

Soeradj advises financial institutions in the Netherlands and abroad on a broad range of complex regulatory, compliance and enforcement matters.

Soeradj is an all-round financial regulation lawyer advising on many (complex) subjects relating to market access, ongoing requirements for licensed institutions and enforcement-related issues. Soeradj has a particular focus on the payments market, anti-money laundering and anti-terrorism financing and sanctions regulations, fintech, criminal and administrative law enforcement, internal investigations, fraud, market abuse, the trust sector, remuneration in the financial sector, general compliance and integrity, M&A in the financial sector, and dealing with regulators (including administrative litigation).

Soeradj is part of both the Stibbe Financial Markets practice group and the Criminal Law practice group.

Please visit the Stibbe website for more details: https://www.stibbe.com/people/soeradj-ramsanjhal.