CMS

Banking & Finance, Financial Services/Regulatory

Associate

Laurens Pronk works as a lawyer in our Banking & Finance Practice Area Group and is a member of the Financial Services Team of CMS the Netherlands. He specialises in financial regulatory and integrity related regulations (AML and sanctions).​

Laurens advises both national and international financial institutions (such as banks, credit providers, insurance companies, payment service providers and Fintech companies) in respect of issues regarding financial supervision regulations. He assists these institutions in the field of, among other things, market entry (licenses and European passport) and with the vetting processes of their directors and supervisory directors. ​

Furthermore, Laurens is involved in the preparation and review of contractual documents regarding financial services.​

Dutch, English

Association of Financing Companies in the Netherlands (Vereniging van Financierings-ondernemingen in Nederland)​ Dutch Association for Financial Law (Vereniging voor Financieel Recht)​ Holland FinTech

Dutch law (Criminal law and criminal procedure), Leiden University​ Dutch law (Financial law), Leiden University