Arno Voerman
Dentons
Dentons
Client SatisfactionWith Arno Voerman leading the team, Dentons has proven itself to be an excellent choice for payment services and fintech companies seeking regulatory advice. The team regularly handles matters relating to licence applications, market entry, cryptocurrencies, credit cards, and M&A requirements. Further to this, the firm has extensive capabilities within the insurance industry and often advises on market access concerns as well as capital and solvency requirements. Robbert Middelburg is recommended for his experience advising banks and other financial institutions on regulatory compliance and government requirements.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘The regulatory team's international angle gives them the advantage of sharing views on EU regulation throughout several countries.’
Key clients
- Aegon
- Citco Bank
- ibanXS
- ING
- MUFG
- NN Group N.V.
- NN Investment Partners
- Payaut
- Rabobank
- UniCredit
- Vitesse PSP
- Bitstamp
Work highlights
- Acting for Aegon on a continuous basis on a variety of challenging regulatory projects to ensure compliance with guidelines and requirements from the Dutch and European regulatory authorities and GDPR.
- Acted as lead counsel on the securitisation of a US trade receivables financing for the Zenith group.
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Practice head
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Arno Voerman