The financial services regulatory practice at Eubelius handles a variety of matters related to financial services regulatory, spanning MiFID, AIFMD, UCITS, and AML, with particular expertise in alternative investment funds and payment services. The practice that also frequently handles regulatory matters for pension funds is led by Thomas Donnez, who focuses on banking and financial transactions, debt capital market, and investment funds. Nicolas Schrans is a key member of the team, focusing on financial regulatory advice.
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Key clients
- Batopin
- AG Insurance
- The European Payments Initiative
- Bancontact
- Lazard Fund Managers (Ireland)
- Lazard Frères Gestion (France)
- Dexia
- ION
- Leoville
- Elia
- KBC Asset Management
- V-Bio Ventures
- ING
- Allusion
- Banque Fédérative du Crédit Mutuel
- Vlaams Woningfonds
- Pair Finance
- Signal Beacon
- Volpi Capital
Work highlights
- Advised the European Payments Initiative on regulatory matters in connection with the rollout of its Pan-European payment services offering and scheme.
- Advised Batopin on regulatory matters in connection with its PSP-license and the rollout of its ATM-network.
- Advised Bancontact on regulatory matters in connection with its payment services offering and domestic card scheme.
Practice head
The lawyer(s) leading their teams.
Thomas Donnez, Jean-Marc Gollier