Banking and finance: Financial services regulatory

NautaDutilh

With a large team of financial regulatory experts, NautaDutilh is a market-leading firm that caters to a wide range of Dutch and international banks, among other financial institutions. In particular, the firm has proven its expertise in navigating the fintech sector, having advised on the regulatory requirements of products, business models, online distribution, and internet platforms. Frans van der Eerden has in-depth experience of handling cases concerning capital requirements and financial supervision, while Larissa Silverentand is recommended for matters within the insurance and fintech sectors. Sven Uiterwijk and Jasha Sprecher are also noted for their expertise in regulatory and securities law.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

'This team is responsive and provides advice which can be used. They work with us to come up with a solution and are also able to stand their ground when needed.'
'Jasha Sprecher is great to work with, thinks through problems and stands his ground.'
'Their team is responsive, agile and delivers the required result. The team is easy to work with and knowledgeable. They are also great sparring partners for new ideas.'
'Jasha Sprecher is very knowledgeable on payments matters and an excellent sparring partner. He understands the in-house dynamics and is very helpful in giving advice in the way that you need it.'
'Larissa Silverentand is also a great sparring partner and extremely knowledgeable. She is one of the best financial regulatory lawyers in the Netherlands.'

Key clients

ABN AMRO
Airwallex
American Express
ASR
BinckBank
Captin
CBRE Global Investors
Santander
Credit Suisse
Deutsche Bank
State of the Netherlands
European Merchant Services
Franx B.V.
Geldmaat/GSN
HSBC
ING Bank
Ingenico
Mizuho Bank
MUFG
NIBC Bank
Nomura
Orix/Robeco
Rewire
PIMCO
Rabobank
Takeaway
The Norinchukin Bank
Sixth Street Partners (SSP)
Triodos
Uber
UK P&I Club/Thomas Miller
VanLanschotKempen
Volksbank
Worldpay
Xe (part of Euronet)
Modulr
Knab (Aegon Bank)
Booking.com
Commonwealth Bank of Australia

Work highlights

Assisted insurance company asr in its acquisition of Aegon, the largest insurance consolidation in the Netherlands.
Advised Triodos Bank, the leading sustainable bank in the Netherlands, on its listing on Captin MTF.
Assisting ABN AMRO Bank N.V. on the custody of tokenised securities and the safekeeping of the public/private keys giving access to these securities.

Lawyers

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