bureau Brandeis

bureau Brandeis has experience acting for banks, fintech companies, investment companies, and other financial institutions. The team of ‘very capable lawyers’ is especially skilled at handling civil litigation arising out of financial regulatory matters such as duty of care, risk management, and compliance with anti-money laundering and international sanctions. Simone Peek leads the team and frequently advises on the investigations and enforcement procedures of the regulatory authorities. Other notable members of the team include Casper Rooijakkers for his experience in financial services litigation and Joris Viellevoije, who is recommended for matters relating to crypto assets.