CMS is consulted on pressing regulatory matters by European banks, U.S.-based financial services companies and digital assets entities. The practice is jointly led by Tessa Penninks and Clair Wermers. Penninks handles a mix of regulatory outsourcing reviews, civil disputes and the issuance of actively managed certificates. Wermers is renowned in the crypto asset space and is also equipped to advise on domestic licensing applications, internal policy reviews and covered bonds regulatory matters.
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Key clients
- Commerzbank AG
- DFM N.V.
- ING Bank N.V.
- Lemonade
- CitizenM
- RCI Financial Services
- Volkswagen Pon Financial Services
- Rabobank
- a.s.r.
- Paypal
- Rabo Frontier Ventures
- Surepay
Practice head
Tessa Penninks; Clair Wermers