Led by Paul Hopman, the team at DLA Piper works closely with the firm’s offices across the world to provide a comprehensive service on cross-border matters. The team caters to a wide range of clients, including banks, payment services providers, insurance companies, fintech companies, and global crypto exchange entities. The team regularly advises on licensing applications, notification requirements, ESG and GDPR compliance, and general financial regulatory matters. Martijn Boeve is recommended for his advice on the regulatory requirements of start-up companies within the fintech industry, while Aline Kiers frequently handles matters for investment firms and financial services providers.
Testimonials
Collated independently by Legal 500 research team.
‘Over the years the DLA team has proven to be easily accessible, responsive, knowledgeable and easy to work with. The company culture of the Dutch team is down to earth and efficient while dealing with our requests.’
‘We have been working with Paul Hopman and Martijn Boeve. Their support has proven key in further developing our intra-company European regulatory framework.’
Key clients
- ABN AMRO Bank N.V.
- Cooperatieve Rabobank U.A.
Work highlights
- Assisted Rabobank in its first CRU trade with a big corporate as well as with drafting the standard documentation and rendering regulatory advice regarding the status of the CRU.
- Advising AIG on strategic alliances, partnerships, contracts, sanctions and other (international) business critical projects.