Cooley LLP handles EU privacy and data matters for companies at the intersection of AI and data protection. The team is led by Patrick Van Ecke, who assists fintech and payment businesses on regulatory frameworks related to IT and data protection.
EU regulatory: Financial services in Belgium
Cooley LLP
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Dentons
Dentons utilises their global network to advise clients on international and Belgian banking regulatory matters and security transactions. Practice head Tom Geudens joined the team in February 2025, bringing experience in asset based lending, financial regulation services, export finance, and project finance.
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A&O Shearman
A&O Shearman is a reference in the market for various financial regulatory issues across banking, insurance, fintech, and consumer protection. The team advises credit institutions, investment firms, insurance, and reinsurance undertakings on financial regulatory reform initiatives, high-value M&A deals, and financial collateral matters. The practice also has a strong multi-jurisdictional offering, with links to the US financial sector. Axel de Backer took over as practice head following Sylvia Kierszenbaum‘s retirement in May 2025; he specialises in financial services regulation and debt capital market transactions, alongside sustainable finance. Niels De Waele advises a range of clients on regulatory matters and conduct of business rules.
Praxisleiter:
Axel de Backer
Weitere Kernanwälte:
Niels De Waele
Referenzen
‚Having worked closely with the financial services/ regulatory team at A&O Shearman, I was very pleased with the quality and thoughtfulness of their service. The team combines technical expertise and experience with a calm, well-reasoned approach to complex regulatory issues.‘
‚Their advice consistently reflected a careful balance between legal precision and commercial awareness, leaning on the conservative side — which, in a regulatory context, is often exactly what is needed. Also, they are a pleasure to work with — approachable and committed to helping clients.‘
‚Working with Niels De Waele has been a real pleasure. What I appreciate most is his calm and thoughtful approach — he brings a sense of steadiness even when we’re discussing complex or sensitive regulatory questions.‘
Kernmandanten
Athora Belgium
EPI Company
Vendis Capital
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DLA Piper
DLA Piper is home to a dedicated EU regulatory financial services department that covers the entire scope of financial regulatory matters, offering expertise in fintech, contracting asset management, enforcement and litigation, and regulatory transactions. The practice utilises their global work to assist traditional market players and trading platforms, alongside cryptocurrency asset providers and Fintech and Insurtech platform operators. Practice head Pierre Berger advises local and international clients on complex regulatory issues, global business scaling, and strategic projects and fund structuring. Joris Latui focuses on banking, payment services, asset management, and investment services, while Nicolas Kalokyris specialises in digital finance. Marie Goossens left the firm in November 2024.
Praxisleiter:
Pierre Berger
Weitere Kernanwälte:
Joris Latui; Nicolas Kalokyris
Kernmandanten
ABN AMRO Bank N.V.
Accenture LLP
AG Insurance / Ageas NV
Aion Bank
Aion NV
Alan SA
Alpha Card CBA
Alychlo NV
Amonis BV
Amonis OFP
Antwerp World Diamond Center
Argenta group
Arkane dba Venly
Assuralia (sector federation)
Athora Holding Ltd
Athora Ireland Services Limited
Axa Bank Belgium NV
Axa group
Baloise group
Bancontact Payconiq Company
Bank Degroof Petercam Asset Management NV
Bank Nagelmackers NV
Bank of Valletta p.l.c.
Banxa Holdings Inc.
Belfius Bank NV/SA
Belfius group
Belfius Investment Partners NV
Belfius Commercial Finance NV
Bitstamp
Blox
BNP Paribas Fortis
Bpost SA
Capfi Delen Asset Management
CEGEKA Groep NV
Chess Capital
Citizens Bank, National Association
Complychain
Crelan N.V
Curvo B.V.
D2X Group
Degroof Petercam Asset Management
Degroof Petercam group
Delen Private Bank / Bank van Breda
Delen Private Bank NV
Deutsche Bank
Discai NV
Doccle BV
EPI Company
Euroclear SA
European Commission
Federale Participatie- en Investeringsmaatschappij
Federale Verzekering / Federale Assurance
Fortino Capital Partners NV
Horizon Equity Partners SA
iBanFirst SA
ICICI Bank
ING Belgie NV
ING Solutions Investment Management NV
Invest for Jobs NV
Investeringsmaatschappij Argenta NV
Isabel NV
ISDA International Swaps and Derivatives Association Inc.
JPMorgan Chase
J.P. Morgan Europe Limited
KBC Asset Management NV
KBC Group
Keyrock S.A.
Kuwait Petroleum (Belgium) NV (Q8)
Lightyear Europe AS
Lombard International Assurance
Lukoil Belgium NV
Marklaan Advisory B.V.
Mercier Vanderlinden AssetManagement NV
MGF (EU) Limited NV
Minna Technologies AB
Miraclon
MoneyGram International, Inc.
Morgan Stanley & Co. LLC
MS Amlin Insurance SE
Natwest Markets NV
OTP Bank Nyrt.
Pensioenfonds Metaal OFP
PMV Fund Management NV
POM NV
Qover SA/NV
Qualco S.A.
Res Prepaid
RIA Payment Institution
Ryan Specialty Group
Santander Consumer Bank AS
SD Worx
SharpX
Single Resolution Board (SRB)
Societe Generale SA
StarStone Insurance SE
Strada Partners
Sumitomo Mitsui Banking Corporation
The Bank of New York Mellon
The Fortegra Group, LLC
Tioga Capital Partners
Top Tier Access Partners BV
Travelex AcquisitionCo
Unifiedpost NV/SA and Unifiedpost Payments NV/SA
Visa
Vistra Licence Holdings (BVI) Limited
Worldline SA/NV
Worxinvest NV
Zurich Insurance Company Ltd.
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- Advised JPMorgan Chase’s Office for Legal Obligations on regulatory mapping and obligation drafting across EU and Belgian legislation.
- Advised EPI Company on the application of the EU Instant Payments Regulation to its payment use cases, including verification of payee, sanction screening, and strong customer authentication.
- Advised Euroclear on regulatory, IT, and commercial aspects of its strategic cloud transition, including a global partnership agreement with Microsoft and compliance with financial sector outsourcing rules and CSDR.
Hogan Lovells International LLP
Hogan Lovells International LLP covers the full breadth of banking and financial regulatory matters. They represent a number of large banks, asset managers, and fintech companies. Alongside advising on the design of legislation and finance products, the team assist with ESG and sustainable finance concerns, covering the structuring of green bond transactions across energy, fintech, and design and issuance of art securities. Philip Van Steenwinkel leads the team, with extensive transactional and regulatory experience. Charles-Henri Bernard assists credit institutions, banking groups, payment, and e-money institutions on Belgian and EU financial services law and regulations. Lavan Thasarathakumar is active in the EU financial regulatory space, with a strong focus on digital finance and block chain. Despite the departure of Ivan Peeters in September 2024, the practice strengthened their offering with Alexander Tanguy and Jolien De Troyer joining the team in 2025.
Praxisleiter:
Philip Van Steenwinkel
Weitere Kernanwälte:
Charles-Henri Bernard; Lavan Thasarathakumar; Alexander Tanguy; Jolien De Troyer
Referenzen
‘Flexibility is the key word when describing Hogan Lovells. During the preparatory discussions prior to launching a case, the flexibility and agility of the solicitors enabled me to put together the best team, taking into account the complexity of the matter and the budgets.’
‘The collaboration with Charles-Henri Bernard was incredibly smooth. He stepped outside his comfort zone as a solicitor who provides solutions to cases by judiciously proposing alternatives.’
Kernmandanten
Permira
Goldman Sachs
Ethias
Private Corner
Merieux Equity Partners
Worldline
Euroclear
Lloyds
BNP
KBC
ING
Ebury
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- Advising a major Belgian bank on the launch of its digital coin.
- Assisted Private Corner with the design, formation and launch of a regulated private equity fund in Belgium.
- Assisted Worldline’s legal, regulatory and compliance teams to identify and understand their position in complex marketplace structures.
NautaDutilh
Covering the entire scope of financial regulatory matters, NautaDutilh has extensive knowledge of the European and Belgian financial services regulatory framework, allowing them to provide advice to national and international credit institutions, investment firms, credit providers, and cryptocurrency asset providers. The team advises clients across the drafting and implementation of legislation, corporate governance and compliance, and regulatory and contractual aspects of new financial services. Practice head Anne Fontaine has expertise in central securities depositories and securities settlement systems. She advises foreign financial institutions on provision of services in Belgium on a cross-border basis. Pierre De Pauw specialises in clearing and settlement systems, regulatory aspects of banking, licensing applications, and cross-border M&A transactions.
Praxisleiter:
Anne Fontaine
Weitere Kernanwälte:
Pierre De Pauw
Referenzen
‘The team has a deep expertise of financial services regulation, is very responsive and covers a broad range of practices.’
‘Anne Fontaine is really reliable, available and responds quickly. The analysis is always great and business/client oriented. ’
‘Highly professional and approachable team. Have an excellent understanding of the Belgian market. Always meet deadlines and proactively reach out.’
Kernmandanten
ABN AMRO Bank
American Express
Bank Degroof Petercam
Euroclear
ING Bank
Klarna Bank
Triodos Bank
Uber
Highlight-Mandate
- Advised Bank Degroof Petercam on various banking and financial regulation topics.
- Advised a Consortium in obtaining regulatory approvals from the National Bank of Belgium for the acquisition of qualifying holdings in a Belgian payment institution.
Ashurst LLP
With a growing financial regulatory practice, the team at Ashurst LLP advises banks, large corporations, and investment banks. They have particular expertise in acquisition finance, innovative financial products, structured product offerings, and derivatives transactions. The practice is led by Arnaud Wtterwulghe is experienced across a range of financing work. Bram Delmotte advises clients on a full range of financial regulatory matters. Maxime Narinx focuses on cross-border transactions, financial regulatory matters, Euroclear related transactions, and structured products.
Praxisleiter:
Arnaud Wtterwulghe
Weitere Kernanwälte:
Bram Delmotte; Maxime Narinx
Kernmandanten
Goldman Sachs
Citibank
Barclays
Equals Group plc
Sumitomo Mitsui Banking Corporation (SMBC)
HSBC
BNP Paribas
Jefferies GmbH
Natixis S.A.
NatWest
ANZ Bank
Intermediate Capital Group
Bank of America
CBOE Clear Europe N.V.
Dexia
Nomura
UBS
STIF
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- Advised on Euroclear security agreements for a number of large banks and financial institutions.
- Advised several large international banks on their secured instruments programmes.
- Advised a number of large banks to ensure consistency of the terms of their issuance programmes with the Belgian Code of Economic Law and, in particular, the provisions in respect of unfair terms.
Baker McKenzie BV/SRL
Baker McKenzie BV/SRL has a comprehensive financial regulatory offering, allowing the team to advise on regulatory driven strategic projects, transactions and restructuring, and financial services litigation and enforcement. The practice assists a broad range of clients across license applications, up-scaling, digitisation and financial innovations, and obtaining regulatory approvals. Co-head Oliver Van Den Broeke brings broad expertise across financial services and insurance sectors, advising clients from financial institutions and fintech industries. Fellow co-head Michael Van Acker handles financial restructuring and international finance mandates.
Praxisleiter:
Olivier Van Den Broeke; Michael Van Acker
Referenzen
‘Very high level of service and competence and a lot of partner attention.‘
Kernmandanten
Accenture
Alpha Card
Alexander Peter Wealth Management
American Express
Assuralia
Baloise Belgium NV
Belfius Bank NV
BNP Paribas Fortis NV
Caisse d’Epargne Hauts de France
Capricorn Partners NV
Clearstream
Cobelfret
Coinbase
Creafin NV
Credendo
Deposit Solutions
Ergon Capital
Febelfin
Fidelity
Hydralis OFP
Imperium Insurance
ING België NV
KBC Securities NV
Keppel Fund Management NV
Lombard International Assurance
Mastercard
MDxHealth NV
MeDirect Bank NV
Mesirow Financial Investment Management
Mollie B.V.
Novus Underwriting
N26 Bank
ParkMobile
Pensioenfonds Metaal OFP
Pierre Marcolini
PMV Fund Management NV
Property Reserve Inc
Re-Vive NV
Revive Fund Management NV
Revolut
Richardson GMP
Robinhood Securities
Santander Consumer Bank NV
Shares.io
Sonian Holdings NV
Temu
Tencent
Toyota Financial Services
Value Square
Veriff
Western Union
Highlight-Mandate
- Assisted CLdN Finance S.A., the Luxembourg financial investment arm of shipping company Cobelfret, with obtaining regulatory approvals from the European Central Bank and various other regulatory authorities in Belgium and abroad for acquiring a qualifying holding in Bank Degroof Petercam NV, in cooperation with Crédit Agricole Indosuez.
- Advised Credendo, the Belgian State-owned export credit agency, on the cross-border offering of its unfunded risk participations through master risk participation agreements (MRPA) in relation to (structured) loan facilities, bonding facilities and documentary credit facilities offered by banks to corporates or to other banks for refinancing purposes.
- Assisted Pensioenfonds Metaal OFP, one of Belgium’s largest pension funds, with drafting and negotiating a complex investment management agreement with Amundi in connection with a large portfolio of worldwide government bonds.
Bird & Bird
Bird & Bird has notable emphasis on technology work, focusing on fintech, payment services, blockchain technology, and new lending platforms. The team demonstrates expertise in e-banking and e-finance, mobile phone transactions, online payment systems, and compliance with financial and payment service legislation. Practice head Scott McInnes specialises in regulation of payments and competition law issues in this sector. Paul Hermant handles a full range of financial regulation mandates, while Cathie-Rosalie Joly assists client on fintech issues and payment service license applications. Cedric Berckmans has a strong focus on payment and insurance related issues.
Praxisleiter:
Scott McInnes
Weitere Kernanwälte:
Paul Hermant; Cathie-Rosalie Joly; Cedric Berckmans; Julien Sad
Referenzen
‘The service is excellent. Always hands-on and practical advice. Quick turnaround time. Can support on complex matters. Nice teamwork. ’
‘Scott McInnes is an absolute expert in EU payments regulation. Very seasoned lawyer who knows the market inside out. He comes with practical solutions for complex problems and always reacts quickly. It is a pleasure to work with him.‘
‚Julien Sad always delivers quality work and is very thorough in his analysis.’
Kernmandanten
bunq (including Tricount)
Aion Bank
SIBS Group
Satispay
Isabel Group
Bonsai
Shopware AG
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Eubelius
As a full service regulatory practice, Eubelius is well positioned to assist clients from investment and financial services, banking regulations, payment services and schemes, financial market infrastructure, and insurance products industries. The team is particularly impressive in transversal regulatory matters including outsourcing arrangements, DORA, cryptocurrency assets, fintech business models, and other compliance-related products. Practice head Thomas Donnez is active in financial transactions and debt capital markets. Nicolas Schrans has experience in complex regulatory issues and practical compliance solutions. Jean-Marc Gollier retired in June 2025.
Praxisleiter:
Thomas Donnez
Weitere Kernanwälte:
Nicolas Schrans
Referenzen
‘The Eubelius team immediately understood the legal issue we explained to them and took ownership of the problem. They came in a very short term with a profound analysis and possible solutions for the problem, taking into account the specific context in which we operate and the relevant legislation.‘
‚Their advice was well founded and their solution pragmatic and workable.’
‘High professionalism, readily available knowledge, clear analysis, and pragmatic.’
Kernmandanten
Batopin
Lazard
Crelan Group
European Payments Initiative (EPI) Group
Bancontact Payconiq Company (BPC)
ENTSO-E
Vlaams Woningfonds
Dexia & Dexia Crédit Local
Mogelijk
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- Advised Crelan on its strategic partnership with Crédit Agricole Group.
- Acting as counsel to Batopin to operate a common ATM network on the whole Belgium territory.
- Regularly assisting Bancontact on various regulatory matters in respect of the Bancontact payment scheme and its PSP-license application.
KPMG Law in Belgium
KPMG Law in Belgium utilises their global network to advise domestic and international banks, investment firms, asset managers, insurance companies, automotive clients, and other financial institutions on regulatory banking, finance, and insurance matters. The team has been focusing on asset management, sustainable finance, and digital finance work over the past year. Isabelle Blomme leads the practice and has in-depth knowledge of syndicated lending, debt capital markets, syndicated finance, and asset-based finance. Walter Jacob has established experience in sustainable finance and insurance, syndicated finance, and secured lending. Larissa Schreuders handles an array of financial services regulatory mandates, while Julie Vanhaverbeke assists Belgian banks with the implementation of DORA and Instant Payment Regulations.
Praxisleiter:
Isabelle Blomme
Weitere Kernanwälte:
Walter Jacob; Larissa Schreuders; Julie Vanhaverbeke
Referenzen
‘KPMG has a strong team in financial services, more precisely in tax law and regulatory topics.‘
Kernmandanten
Ageas
AION Bank
Arch Insurance
Banka Creditas
Bank J.Van Breda
BNP Paribas Fortis
CapitalatWork
Crédit Agricole
Crelan
DELA
Euroclear
Federale Verzekering
Ford Credit Belgium
Kebony
Lessiusvereniging VZW
Lloyd’s Insurance Company
Mecise
Quares
Project Vuurberg
Semmie Group BV
Signpost België NV
Toyota Financial Services
Vastned Belgium
VDL Group
Wise Europe
Highlight-Mandate
- Advised Banka Creditas on the acquisition of MDB Group, the Maltese parent company of Medirect Bank.
- Advised Crédit Agricole Group on nearshoring its back-end services, which involved analysing the various legal implications across multiple jurisdictions.
- Advised Lloyd’s Insurance Company on developing its oversight framework concerning the outsourcing of specific tasks to underwriters.
Liedekerke
Liedekerke’s team is at the intersection of financial regulatory services and fintech solutions. Working closely with their transactional banking team, the practice is well positioned to handle matters concerning cryptocurrency and digital assets, fintech collaborations, payment services, consumer finance, and sustainable finance. The team is led by Tom Van Dyck who has two decades of experience in the financial regulation field. Louise Verstraete has established experience in insurance law, ESG, and suitability criteria.
Praxisleiter:
Tom Van Dyck
Weitere Kernanwälte:
Louise Verstraete
Referenzen
‘The team takes a pragmatic approach and delivers clear, easily understandable advice, even in highly complex matters.’
‘This practice stands out for its exceptional ability to stay ahead of the curve on all financial regulatory matters. The team is consistently up to date on regulatory changes—whether upcoming, ongoing, or recently concluded—ensuring clients are always informed and compliant. Their proactive approach and organisational skills make them a trusted advisor for clients navigating complex regulatory environments.‘
‚Clients benefit from the team’s ability to seamlessly manage project-based work, including compliance with new rules, launching innovative financial products, and developing new work streams or distribution channels. The team’s expertise extends beyond legal advice, as they effectively collaborate with other business areas to deliver comprehensive solutions.‘
Kernmandanten
Apple
Qonto
CapitalatWork
Binance
Kraken
Coinbase
Mastercard
Keyrock
Bobex
Belfius
Greenomy
NiCKEL
DEEL, Inc
DPG Media
Regdetect
KBC LRW
Arvestar
Colruyt
INDOSUEZ CACEIS DEGROOF PETERCAM
ALTAROC Partners
CDA
Ascot Investments
Highlight-Mandate
- Serving as lead counsel to Binance, advising on regulatory challenges following the introduction of Belgium’s Virtual Asset Service Provider (VASP) regime in early 2022.
- Advised Mastercard on the Belgian legal and regulatory implications related to its ambitious cross-border payments initiative (MMCP) with a focus on Belgian legal considerations relevant to the product’s infrastructure and regulatory feasibility.
- Supporting Apple on a FinTech initiative that aims to redefine consumer experience in Apple Pay by integrating third-party instalment finance offering.
Linklaters
Utilising their global team across America, Asia, Europe, and the UK, Linklaters have experts across banking regulation, insurance, investment funds, and fintech. The firm is also competent in assisting regulated institutions with regulatory enforcement matters and criminal investigations relating to financial regulations. Andreas Van Impe has expertise in digital tools in the fintech market and assists with a wide range of regulatory concerns including banking regulations and alternative investment fund regulations. Etienne Dessy retired from the practice in November 2025.
Weitere Kernanwälte:
Andreas Van Impe
Referenzen
‘The Financial Services team at Linklaters stands out because of its people. They combine exceptional technical expertise with a highly pragmatic approach.‘
‚Their ability to translate complex legal issues into actionable business solutions makes them true partners to their clients. The collaboration is not only effective but also marked by genuine engagement and thoughtful follow-up.‘
‘What truly sets the Linklaters Financial Services team apart is their combination of deep technical expertise and their practical, hands-on experience.‘
Kernmandanten
Ageas
AION Bank
Belfius
Candriam
Goldman Sachs Asset Management
Revolut
Swift
Wise
Highlight-Mandate
- Advised Anbang/Dajia Insurance Group on the sale of Bank Nagelmackers to Caisse d’Epargne Hauts de France and supported the seller and Nagelmackers’ board through a complex, multi-authority regulatory approval process.
Loyens & Loeff
Offering clients full coverage financial regulatory assistance, Loyens & Loeff covers a wide array of matters related to cross-border marketing funds, enforcement and compliance, cross-border distribution, and ESG-related services. Co-head Vanessa Marquette has a strong focus on debt and equity capital markets, covering licenses and regulatory authorisations for regulated entities. Marc Vermylen, fellow co-head, has notable emphasis on matters regarding financial collateral and related M&A concerns. Davina Devleeschouwer left the firm in December 2024.
Praxisleiter:
Vanessa Marquette; Marc Vermylen
Referenzen
‘The team has broad competences in areas of debt security issuance and overall financial regulation framework. They are well coordinated, cooperative and quick to respond to any additional queries or needs that arise throughout a project.’
‘The team of Vanessa Marquette offers excellent availability for its clients and always tries to meet clients‘ requirements.’
‘Vanessa Marquette has outstanding legal knowledge and offers practical solutions.’
Kernmandanten
Société Générale Corporate & Investment Banking
Banque de Luxembourg
Crédit insdustriel et commercial (CIC)
Hg Pooled Management Limited, Fortress Investment Group LLC
European Union – Euratom – European Commission
International Swaps and Derivatives Association
Bundesverband Deutscher Banken
Credendo – Export Credit Agency
Neuflize Banque OBC
Stellantis
Securex-Vie aam
Bank Degroof Petercam
Highlight-Mandate
- Advised Credendo Export Credit Agency on the cross-border merger of its Czech and Belgian insurance subsidiaries, including regulatory approvals from the Czech National Bank and the National Bank of Belgium, and post-merger structuring across multiple jurisdictions.
- Assisting Société Générale Corporate & Investment Banking on an ongoing basis to keep track of the constantly changing legal environment of financial services by means of a bi-monthly Legal Watch and legal advice on banking & finance provided via a hotline.
Simont Braun
The financial regulation team at Simont Braun is particularly impressive in guiding foreign financial service providers through Belgian regulations and assisting them with entry to the Belgian market. Within financial services regulation the team handle advisory work, licensing applications, and contractual work alongside digital finance work. Joan Carette assists banks, e-money institutions, payment institutions, and fintechs in legal and regulatory issues. Philippe De Prez has a strong reputation advising fintech companies. Thomas Derval has combined advisory and litigation experience, and was promoted to partner in January 2025.
Praxisleiter:
Joan Carette; Philippe De Prez; Thomas Derval
Referenzen
‘They supported us not only with an extremely high level of technical expertise, but also an outstanding personal character.’
‘Their clear communication has indicated the way to go and your advice have been both: encouraging as well as restraining, whenever and wherever applicable. They were responsive and prompt.’
‘Simont Braun’s financial services team has seamless cross-practice collaboration, bringing together experts from financial law, public law, and litigation and transforming their input into actionable advice. The level of service is consistently outstanding, and their integrated approach makes their firm standout on the market. I cannot recommend them enough.’
Kernmandanten
Revolut
ABN Amro
Buy Way Personal Finance
Cofidis
Aion Bank
Mercedes-Benz Financial Services
NewB and NewB Invest
Youlend
Belgian Mobile ID (itsme)
Highlight-Mandate
- Assist Revolut on an almost daily basis and intervene on a great variety of legal and regulatory issues including product documentation, design of in-app customer journey, distribution strategy as well as with the launch of the Belgian branch.
- Assist Mercedes-Benz Financial Services, the financial leg of Mercedes-Benz, with all aspect related to their new distribution model, including payment and financing structures.
- Advising on the relevant regulatory framework (AML aspects, PSD2 (SCA), eIDAS, GDPR, outsourcing rules, etc.) and assisting with the contractual framework (negotiations and contracts with providers, B2B clients and B2C clients).
ALTIUS
ALTIUS provides full service expertise in regards to financial regulations, with a focus on transactional finance matters. The team assists clients with licensing and registration requirements, regulatory aspects of restructuring and M&A transactions, product regulations, and conduct and consumer protection rules. Practice head Audrey Zegers advises Belgian and foreign corporate clients and financial institutions. Elias Nuys focuses on financial regulatory matters related to payments, assisting start-ups, fintech companies, and financial institutions.
Praxisleiter:
Audrey Zegers
Weitere Kernanwälte:
Elias Nuys
Referenzen
‘They are very knowledgeable, responsive and quick in their legal advice. Matters with time pressure were handled very well and efficient with excellent outcome. ’
‘The team is pragmatic and easily available.’
Kernmandanten
AED Group
American Securities
Amplifon Belgium
Apax Partners
Audika NV / Demant
Aviva Group
Bank Nagelmackers
Bastion Insurance Company
BD – Capital
Bridgepoint Capital Limited
Caisse d’Epargne Hauts de France
CG Car-Garantie Versicherungs-AG
Cigna Healthcare
Commerzbank AG
CVC Capital Partners
Degroof Petercam Asset Services S.A. (Luxembourg)
Edmond de Rothschild Asset Management (Luxembourg)
EdR BE SICAV
ElipsLife
Eurinvest Sicav
EventPay
Genstar Capital Partners
Gezinsbond VZW
Hoist Finance AB
Indosuez Wealth Asset Management
Interpetrol
Komatsu
LME Clear Ltd
Louis Vuitton
Patria Finance Limited
Pinegrove Capital Partners
Pluxee Belgium
Quaestor Vermogensbeheer
R-co WM RDT – DBI
Rothschild & Co Asset Management Europe SCS
SICAV “R-co WM RDT – DBI”
Siemens Lease Services SAS
Silver Lake Technology Management, LLC
Simpson Thacher & Bartlett LLP
Sinch AB
Soritalia
TPC Asset Purchase
T Ventures Management Co.,
United Rentals
Highlight-Mandate
- Advised Caisse d’Epargne Hauts de France on Belgian and European law governance matters following its takeover of Bank Nagelmackers.
- Advised HOIST AB on the restructuring of its Belgian operations as well as on the legal and regulatory requirements of buying and selling (performing and non-performing) debt portfolios in Belgium.
- Advised AED on the regulatory aspects and contractual set-up of its cross-border leasing activities.
Deloitte Legal
Deloitte Legal combines legal, tax, and financial advisory expertise, allowing them to advise clients on financial regulations, transactional finance, and structured finance solutions. The team have further increased their focus on sustainable and green finance as well as DORA regulations. The practice is spearheaded by Laurent Godts, who has extensive expertise in transactional finance, and Els Van Poucke, who is focused on financial litigation. Simon De Roo is another key member of the practice.
Praxisleiter:
Laurent Godts; Els Van Poucke
Weitere Kernanwälte:
Simon De Roo
Referenzen
‘Know their field of expertise well. Hands-on.’
‘Laurent Godts has accompanied us for years and knows his matter well.’
Kernmandanten
Euler Hermes (Allianz Trade)
FPS Economie (Belgian State)
WERO – EPI
Telenet
Highlight-Mandate
- Advisor of Allianz Trade on their cross-border restructurings.
- Advisor of Telenet on DORA contracts repapering.
Gide Loyrette Nouel A.A.R.P.I
Gide Loyrette Nouel A.A.R.P.I provides financial sector clients with an array of advice concerning banking and insurance, fintech, fund management regulations, sustainable development, resolution frameworks for failing banks, and anti-money laundering. The team is jointly led by Benoît Le Bret, who specialises in European regulations and drafts complaints to the EU commission, and Romain Rard, who advises trade associations on compliance matters, cooperation projects related to sustainability agreements, and EU regulatory reforms. Another key name is Orestes Catsoulis.
Praxisleiter:
Benoit Le Bret; Romain Rard
Weitere Kernanwälte:
Orestes Catsoulis
Referenzen
‘The team is very good. They have an outstanding knowledge of the market standards, mechanics and regulatory matters. They staff the team efficiently.’
‘We appreciate the team’s understanding of our issues and ability to read across different policy areas to flag developments which may have implications for our business. The combined long experience of the EU regulatory arena also ensures timely and decision-useful insights are delivered. We would single out Benoit Le Bret and Romain Rard.‘
‘Romain Rard is always on top of any European initiative.’
Kernmandanten
Caisse Centrale de Réassurance
Votorantim SA
Loomis
PGGM NV
Crédit Agricole SA
Trade Republic
TotalEnergies SA
Caixabank
Highlight-Mandate
- Advising Trade Republic on a range of EU financial regulatory matters and the development of the Savings & Investment Union (SIU), a project that aims to create a genuine single market for financing in the EU with no internal national borders.
- Advising PGGM in navigating the complex and politically sensitive landscape of the securitisation reform, with a particular focus on shaping legislation.
- Advising Groupama on all EU regulatory matters related to ESG and sustainability, ranging from Omnibus and simplification developments, to compliance with applicable prudential and reporting requirements.
Monard Law
Monard Law represents corporate and financial institutions across drafting and amending loan agreements, conflict of interest policies, investment advice agreements, and asset management agreements. The team also has expertise in financial litigation. Jean-Pierre Buyle and André-Pierre André-Dumont advise on various financial disputes and litigation cases, while Laurent Cloquet regularly assists cryptocurrency start-ups on finance asset management and fintech regulatory matters.
Praxisleiter:
Jean-Pierre Buyle; André-Pierre André-Dumont; Laurent Cloquet
Referenzen
‘Laurent Cloquet is an exceptional individual in a realm of the EU law and everything at its juncture with finance.’
‘Commitment, clarity, engagement, delivery.’
Kernmandanten
BNP Paribas Fortis
Quanteus group
ING Bank
KBC Bank
AION
Keytrade Bank
Bank Nagelmackers
BIL (Banque Internationale à Luxembourg)
Belfius Bank
Citibank NA
Jan De Nul
Democo
ZNA (Ziekenhuis Netwerk Antwerpen)
Merit Capital
Crelan
Beobank
AXA Bank
BNP Paribas Leasing Solutions
Freedelity
Lombard Odier
Stevens & De Munter
ABN Amro
Belfius Insurance
Architas
Indosuez Wealth Management
Alena
Wehave
Phoenix Capital
Aiia (Master Card)
Bank Pictet & Cie AG
Kairon Labs BV
Mastercards
Highlight-Mandate
- Advised Eurinvest Partners with its activities in line with the requirements of Belgian and Luxembourg legislation and regulators respectively, notably with regard to business introducers.
- Assisted Bank Pictet with the necessary steps to be registered with the FSMA (Financial Markets Authority) and with the NBB (National Bank of Belgium) in order to be active in Belgium.
- Advised KAIRON LABS on the need to obtain a license from the FSMA in order to offer market making services (B2B intermediary services) on the crypto-assets markets.
Stibbe
With a dedicated financial regulatory team, Stibbe handles regulatory driven transactions including fraud structuring, restructuring of licensed institutions, regulated M&A transactions, and regulatory aspects of securities issues. Co-head Jan Peeters assists credit and payment institutions, and investment and insurance firms. Pieter Nobels, fellow co-head, combines structured finance and financial regulatory experience. Other key names include Marc Fyon, who assists regulatory and governmental institutions, and Sophie Brenard who advises financial authorities and supervised entities.
Praxisleiter:
Jan Peeters; Pieter Nobels
Weitere Kernanwälte:
Marc Fyon; Sophie Brenard
Kernmandanten
Brookfield Asset Management
Federale Verzekeringen
ING
Proximus
Van Lanschot Kempen
Highlight-Mandate
- Assisted Edmond de Rothschild Private Equity (France) on the structuring and launch of its Belgian investment fund under the form of Private Privak.
- Advises Sixth Street Partners in relation to the Belgian regulatory implications for change in control and related matters pertinent to the acquisition by Sixth Street of an (indirect) interest in Belgian domestic insurers, Alpha Insurance NV and Monument Assurance Belgium NV.
- Assisted Tcorp on its acquisition of a 4.92% interest in Euroclear Holding SA/NV and GIC, the Singapore based global long-term sovereign wealth fund, in the framework of its acquisition of a 4.99% interest in Euroclear Holding.