Hall Of Fame

Firms To Watch: EU regulatory: Financial services

EU regulatory: Financial services in Belgium

Cooley LLP

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.

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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.


Highlight-Mandate


  • 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


Highlight-Mandate


  • 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


Highlight-Mandate


  • 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.