Regulatory Counsel | Financial Services
Law Practice - Amsterdam, North Holland, Netherlands
Regulatory Counsel | Financial Services Employees
Regulatory Counsel | Financial Services Details
Regulatory Counsel | Financial Services is a law firm located in Amsterdam, the Netherlands owned and managed by Bart P.M. Joosen. The firm focuses on advisory work for clients that are active in the Dutch and international financial markets. Working for clients in private practice for more than 20 years, we assist with complex matters about compliance, risk management, supervisory reporting and supervisory investigations. We have thorough experience in preparing on behalf of our clients applications for permits, authorisations, approvals for change of control, exemptions and further arrangements with supervisory authorities in the Netherlands and in approximately 20 other jurisdictions. The particular focus of the advisory work is on prudential supervision matters for banks, insurance companies, investment firms, collective investment schemes, payment service providers and electronic money institutions. The firm refers to other specialists for litigation services or dispute resolution matters. Our approach is always solution driven. We strongly believe in the long term benefits of consensus between authorities and supervised entities on compliance requirements.
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