Netherlands
CMS
Client SatisfactionLawyers
Tessa Penninks
CMS, Netherlands
- Phone+31 20 3016 200
- Email[email protected]
- Profilecms.law
Work Department
Banking & Finance, FinTech
Position
Partner
Career
Tessa Penninks works as a lawyer 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 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.
Languages
Dutch, English
Memberships
Member of the Dutch Finance Houses Association (legal commission)
Member of Holland FinTech
Member of the Women in financial services "Wifs“
Association for Financial Law (VvFR)
Education
Financing and Security, Grotius Academy for Post-Graduate Law Studies
Dutch Law (Economy-related Public and Company Law), Utrecht University
Dutch Law (Private Law), Utrecht University