Experience
Demonstrated experience in a magic cirle firm and a boutique law firm.
Financial services regulation
experience includes
- Interpretation and application of financial regulations in general (e.g. MiFID/MiFIR, AIFMD, UCITS, AMLD, IDD, MiCAR, Wft, Wwft, Sw).
- Requirements relating to good governance, sound business operations, compliance, transparency and market entrance.
- Regulatory approvals, permits and licences.
- Regulatory workstreams of M&A-transactions, including due diligence, structuring and clearances (declarations of no-objection & fit and proper testing).
Litigation & investigations
experience includes
- Complex commerial disputes (class actions, contractual disputes, banking litigation, restructurings).
- (Intended) enforcement measures by supervisory authorities.
- Investigations relating to (possible) breaches of regulations.